Yfm Private Equity GP 1 Limited

Active11378271 Private limited company
Incorporated
23 May 2018 (8 years)
Previously known as
Aghoco 1699 Limited (until 25 May 2018)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
4th Floor 2 Bond Court
Leeds
LS1 2JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Yfm Equity Partners Buyout I (GP) Limited, Yfm Equity Partners Growth I (GP) Limited, Yfm BF3 Holdco Limited · more companies
British
Born March 1980 (46)
Director · Appointed 21 August 2025
Also at Yfm Equity Partners Buyout I (GP) Limited, Yfm Equity Partners Growth I (GP) Limited, Yfm BF3 Holdco Limited · more companies
British
Born December 1977 (48)
Director · Appointed 1 August 2025
Also at Yfm Equity Partners Buyout I (GP) Limited, Prod Holdings Limited, Yfm Equity Partners Growth I (GP) Limited · more companies
British
Born June 1980 (46)
Director · Appointed 1 August 2025
Also at Yfm Equity Partners Buyout I (GP) Limited, Yfm Equity Partners Growth I (GP) Limited, Yfm BF3 Holdco Limited · more companies
British
Born August 1982 (44)
Director · Appointed 11 April 2023
Also at Yfm Equity Partners Buyout I (GP) Limited, Yfm Equity Partners Growth I (GP) Limited, 00323880 Limited · more companies
British
Born July 1977 (49)
Director · Appointed 8 November 2021
Also at Yfm Midco Limited, Yfm Equity Partners Buyout I (GP) Limited, Yfm Private Equity Limited · more companies
British
Born October 1985 (41)
Director · Appointed 6 March 2020
Also at Yfm Midco Limited, Yfm Equity Partners Buyout I (GP) Limited, Yfm Private Equity Limited · more companies
British
Born October 1973 (53)
Director · Appointed 6 March 2020
Also at Yfm Equity Partners Buyout I (GP) Limited, Yfm Private Equity Limited, White Rose Nominee Investments Limited · more companies
British
Born April 1982 (44)
Director · Appointed 13 June 2018
Also at Yfm Equity Partners Buyout I (GP) Limited, Yfm Equity Partners Growth I (GP) Limited, Yfm BF3 Holdco Limited · more companies
British
Born April 1971 (55)
Officer history (10 former)
2 March 2026
Appointed Inskip, Neil Patrick as Director
23 January 2026
Resigned Hall, David Ian as Director
21 August 2025
Appointed Mcquaid, Nicola Helen as Director
1 August 2025
Appointed Wrench, David James as Director
1 August 2025
Appointed Holt, Nicholas Edward as Director
1 August 2025
Resigned Winward, Charles Stephen as Director
20 December 2024
Resigned Waterfield, Ian James as Director
11 April 2023
Appointed Harrison, Stephen Peter as Director
11 April 2023
Appointed Winward, Charles Stephen as Director
30 April 2022
Resigned Christou, Victor, Dr as Director
1 April 2022
Resigned Cannings, Paul Jonathan as Director
8 November 2021
Appointed Karia, Marcus as Director
30 September 2021
Resigned Cook, Paul David as Director
3 June 2021
Appointed Christou, Victor, Dr as Director
6 March 2020
Appointed Roberts, James Iain as Director
6 March 2020
Appointed Nolan, Eamon William as Director
6 March 2020
Appointed Waterfield, Ian James as Director
13 June 2018
Resigned Hart, Roger as Director
13 June 2018
Appointed Bell, David Allan as Director
13 June 2018
Appointed Hall, David Ian as Director
13 June 2018
Appointed Cannings, Paul Jonathan as Director
13 June 2018
Resigned A G Secretarial Limited as Corporate Secretary
13 June 2018
Appointed Cook, Paul David as Director
13 June 2018
Resigned A G Secretarial Limited as Corporate Director
13 June 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 May 2018
Appointed A G Secretarial Limited as Corporate Secretary
23 May 2018
Appointed Hart, Roger as Director
23 May 2018
Appointed A G Secretarial Limited as Corporate Director
23 May 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02174994

Holdings 9

Companies where Yfm Private Equity GP 1 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
19 June 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2023 2025 £1 £1 £1
Balance sheet detail
202520232020
Fixed Assets£250
Debtors£1£1£1
Creditors (> 1 year)£500£625£250
Net Current Assets£1£1£1
Net Assets£1£1£1

Filings 49

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a dormant company31 March 2026
22 May 2026Confirmation statement with no updates22 May 2026
2 March 2026Appointment of a director
27 January 2026Termination of appointment of a director
2 October 2025Accounts for a dormant company31 March 2025
Show all 49 filings

Some other companies at this address

British Smaller Companies VCT2 PLC
White Rose Nominee Investments Limited
Yfm Equity Partners Buyout I (GP) Limited
Yfm Equity Partners Growth I (GP) Limited
Yfm Private Equity Limited

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