Yeargate SPV Limited

Active09373956 Private limited company
Incorporated
5 January 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Owned by
James Harry Smith
Peter William Geldeard
Lawrence Edward Smith
Accounts type
Total exemption full
Region
South East
Address
Oceanic House Cracknore Hard
Marchwood
Southampton
SO40 4ZD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
English
Born January 1997 (29)
Director · Appointed 19 January 2015
United Kingdom
Born March 1954 (72)
Officer history (1 former)
1 April 2026
Resigned Smith, Lawrence Edward as Director
28 February 2023
Appointed Smith, James Harry as Director
19 January 2015
Appointed Ullathorne, William Royston as Director
5 January 2015
Appointed Smith, Lawrence Edward as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 January 2024
Owns 50–75% of shares (as a trust)
British
Born January 1997 (29)
Peter William Geldeard
Individual · Notified 12 January 2024
Owns 50–75% of shares (as a trust)
British
Born November 1956
Individual · Notified 12 January 2024
Owns 50–75% of shares (as a trust)
British
Born February 1956 (70)
Jean Smith
Individual · Notified 31 May 2022
Owns 75–100% of shares
British
Born August 1931 (95)

Holdings 1

Companies where Yeargate SPV Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 March 2023
Ceased Harold Edward Smith — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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