Ybs Covered Bonds Finance Limited

General information

Name:

Ybs Covered Bonds Finance Ltd

Office Address:

Third Floor 1 King's Arms Yard EC2R 7AF London

Number: 05943479

Incorporation date: 2006-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the founding of Ybs Covered Bonds Finance Limited, the firm located at Third Floor, 1 King's Arms Yard, London. That would make 18 years Ybs Covered Bonds Finance has existed in the UK, as it was founded on 2006-09-22. Its registered no. is 05943479 and the area code is EC2R 7AF. The company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

From the information we have gathered, this particular limited company was established 18 years ago and has so far been managed by seven directors, and out this collection of individuals two (Duncan A. and Daniel W.) are still listed as current directors. At least one secretary in this firm is a limited company: Wilmington Trust Sp Services (london) Limited.

Company staff

Duncan A.

Role: Director

Appointed: 31 August 2020

Latest update: 14 February 2024

Daniel W.

Role: Director

Appointed: 29 March 2017

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 22 September 2006

Address: King's Arms Yard, London, EC2R 7AF

Latest update: 14 February 2024

Role: Corporate Director

Appointed: 22 September 2006

Address: King's Arms Yard, London, EC2R 7AF

Latest update: 14 February 2024

People with significant control

The companies that control this firm include: Ybs Covered Bonds Finance (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Third Floor, 1 King's Arms Yard, EC2R 7AF and was registered as a PSC under the registration number 5943456.

Ybs Covered Bonds Finance (Holdings) Limited
Address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5943456
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 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

Filing category

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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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