YC Saville Theatre Limited

Active13671326 Private limited company
Incorporated
11 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
2 Bentinck Street
London
W1U 2FA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

De Jong, Lennert Andre
Director · Appointed 24 June 2025
Dutch
Born March 1978 (48)
Director · Appointed 20 November 2023
British
Born May 1963 (63)
Director · Appointed 29 March 2023
British
Born February 1983 (43)
Lhj Secretaries Limited
Corporate Secretary · Appointed 11 April 2022
Director · Appointed 14 October 2021
British
Born May 1966 (60)
Officer history (4 former)
24 June 2025
Appointed De Jong, Lennert Andre as Director
24 June 2025
Resigned Nienaber, Jurriaan as Director
20 November 2023
Appointed Thorpe, Andrew Matthew as Director
20 November 2023
Resigned Lee, Lloyd Eng-Meng as Director
29 March 2023
Resigned Wetherall, Helen Jayne, Ms. as Director
29 March 2023
Appointed Mcdowell, Oliver Charles Brimley as Director
11 April 2022
Appointed Lhj Secretaries Limited as Corporate Secretary
11 April 2022
Resigned Wetherall, Helen as Secretary
14 October 2021
Appointed Nienaber, Jurriaan as Director
14 October 2021
Appointed Wetherall, Helen Jayne, Ms. as Director
14 October 2021
Appointed Cameron, Peter Stuart as Director
11 October 2021
Appointed Wetherall, Helen as Secretary
11 October 2021
Appointed Lee, Lloyd Eng-Meng as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2021
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 13671194

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Yoo Capital Investment Management LLP Right to 50–75% of surplus assets
YC CFQ Limited Owns more than 25% of shares
YC Shaftesbury Holdings Limited Owns 75–100% of shares
YC Saville Theatre Limited This company Holds 25–50% of voting rights
Ycim Developments Limited Owns 75–100% of shares

Financials

Net Assets
£7,834,097
Cash
£715,261
Turnover
£152,824
Profit Before Tax
(£3,285,903)
Current Ratio
52.9x
Profit Margin
-2150%
Return on Equity
-42%
Balance sheet detail
2022
Current Assets£38,566,050
Debtors£103,173
Cash£715,261
Creditors (< 1 year)£729,234
Creditors (> 1 year)£28,215,499
Net Current Assets£37,836,816
Net Assets£7,834,097
Shareholder Funds£7,834,097

Turnover£152,824
Cost of Sales£1,065,680
Gross Profit(£912,856)
Admin Expenses£2,373,047
Operating Profit(£3,285,903)
Profit Before Tax(£3,285,903)
Tax£0
Profit for Period(£3,285,903)

Filings 35

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates1 October 2026
17 October 2025Appointment of a director
17 October 2025Termination of appointment of a director
17 October 2025Confirmation statement with updates5 October 2025
20 August 2025Full accounts31 December 2024
Show all 35 filings

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