Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Yocova Private Ltd
- Incorporated
- 14 September 2022 (4 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)Web portals (63120)
- Directors
- Nancy BaconBenjamin Matthew Wilkinson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Deloitte LLP 1New Street SquareLondonEC4A 3HQ
Officers 2 active
Officer details are public data from the Companies House register.
Bacon, Nancy
Director · Appointed 18 July 2025
German
Born September 1986 (40)
Wilkinson, Benjamin Matthew
Director · Appointed 29 August 2024
British
Born November 1979
Officer history (3 former)
18 July 2025
Appointed Bacon, Nancy as Director
31 January 2025
Resigned Goodhind, Mark Adrian as Director
17 September 2024
Resigned Hutson-Smith, Andrew Peter as Director
29 August 2024
Appointed Wilkinson, Benjamin Matthew as Director
30 July 2024
Appointed Goodhind, Mark Adrian as Director
23 July 2024
14 September 2022
14 September 2022
Appointed Hutson-Smith, Andrew Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01003142
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Rolls-Royce Overseas Investments Limited Owns 75–100% of shares
Rolls-Royce PLC Owns 75–100% of shares
Aero Gearbox International Limited Owns 25–50% of shares
Alpha Partners Leasing Limited Owns 25–50% of shares
Aether Asset Management Services Limited Owns 75–100% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
Rolls-Royce & Partners Finance Limited Owns 75–100% of shares
RRPF Asset Management Services Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Manse Opus Management Company Limited Owns 25–50% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Controls and Data Services Limited Owns 75–100% of shares
Rolls-Royce Group Limited Owns 75–100% of shares
Rolls-Royce Industries Limited Owns 75–100% of shares
Rolls-Royce International Limited Owns 75–100% of shares
Rolls-Royce India Limited Owns 75–100% of shares
Yocova Private Ltd This company In liquidationOwns 75–100% of shares
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Declaration of solvency | |||
| 25 October 2026 | Appointment of a voluntary liquidator | |||
| 25 October 2026 | Registered office address changed | |||
| 25 October 2026 | Resolutions | |||
| 25 September 2026 | Confirmation statement with no updates | 13 September 2026 |
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