Yealand Fund Services Limited

General information

Name:

Yealand Fund Services Ltd

Office Address:

Stuart House St. Johns Street PE1 5DD Peterborough

Number: 06923395

Incorporation date: 2009-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 signifies the establishment of Yealand Fund Services Limited, the company which is situated at Stuart House, St. Johns Street, Peterborough. That would make fifteen years Yealand Fund Services has been in this business, as the company was established on 2009-06-03. Its registration number is 06923395 and the company postal code is PE1 5DD. The firm currently known as Yealand Fund Services Limited was known as Carvetian Capital Management until 2022-05-17 at which point the business name was changed. This business's principal business activity number is 66300 meaning Fund management activities. Yealand Fund Services Ltd reported its account information for the financial period up to December 31, 2022. Its latest confirmation statement was filed on June 3, 2023.

The information detailing this firm's management reveals a leadership of seven directors: Aoife M., Peter D., Sian H. and 4 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2023-09-06, 2022-04-01 and 2022-01-04. At least one secretary in this firm is a limited company: Amba Secretaries Limited.

  • Previous company's names
  • Yealand Fund Services Limited 2022-05-17
  • Carvetian Capital Management Limited 2009-06-03

Financial data based on annual reports

Company staff

Aoife M.

Role: Director

Appointed: 06 September 2023

Latest update: 2 April 2024

Peter D.

Role: Director

Appointed: 01 April 2022

Latest update: 2 April 2024

Sian H.

Role: Director

Appointed: 01 April 2022

Latest update: 2 April 2024

Alastair H.

Role: Director

Appointed: 04 January 2022

Latest update: 2 April 2024

Robert L.

Role: Director

Appointed: 07 June 2021

Latest update: 2 April 2024

Alison T.

Role: Director

Appointed: 01 July 2020

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 22 November 2018

Address: Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

Latest update: 2 April 2024

Samuel J.

Role: Director

Appointed: 06 March 2018

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Yealand Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at St. Johns Street, PE1 5DD and was registered as a PSC under the registration number 09742462.

Yealand Group Limited
Address: Stuart House St. Johns Street, Peterborough, PE1 5DD, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09742462
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on Wednesday 6th September 2023. (AP01)
filed on: 18th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
14
Company Age

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