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Ecovis Wingrave Yeats Uk Limited

01514025

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
Incorporated 26/08/1980

Previously known as

Wingrave Yeats Limited · until 24/12/2014
C J P H Limited · until 22/02/1991
Bmi (Holdings) Ltd. · until 04/07/1988
Business Management International Limited · until 02/10/1986
Ceetrad (Uk) Limited · until 13/04/1983

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Felix Robert Mccann

director · Since 02/05/2003

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Stuart James Hinds

director · Since 25/01/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Katherine Emma Barekati

director · Since 30/11/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Jessica Maria Teague

director · Since 30/11/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Ben Russell Smith

director · Since 30/11/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Ruth Anne Potter

director · Since 30/11/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Benjamin Aspinall

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 39

Felix Robert Mccann

director · Since 02/05/2003

Irish · United Kingdom · Age 63

Stuart James Hinds

director · Since 25/01/2018

British · United Kingdom · Age 48

Ben Russell Smith

director · Since 30/11/2023

British · England · Age 44

Jessica Maria Teague

director · Since 30/11/2023

British · United Kingdom · Age 37

Katherine Emma Barekati

director · Since 30/11/2023

British · England · Age 42

Ruth Anne Potter

director · Since 30/11/2023

British · England · Age 44

Benjamin Aspinall

director · Since 01/07/2026

British · United Kingdom · Age 39

Former

Simon Dennis Hunt

director · Resigned 26/06/1996

David John Williams

director · Resigned 30/09/2001

Julian Mark Handley Potts

director · Resigned 31/12/2003

Clive Stephen Sanford

director · Resigned 05/04/2006

Trevor Ian Roberts

director · Resigned 31/08/2008

Giles Langley Bates

director · Resigned 26/02/2009

Christopher Crozier Jenkins

secretary · Resigned 27/10/2009

Christopher Crozier Jenkins

director · Resigned 17/03/2015

Philip Killingworth Hedges

director · Resigned 30/04/2015

David John Miles

director · Resigned 30/06/2018

Gerard Camillus Collins

director · Resigned 30/09/2024

Persons with Significant Control

Ecovis Wingrave Yeats Llp

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Waverley House, London, W1F 8GQ

Reg: Oc300958 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/04/2015Registered 14/04/2015

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13rd Floor Waverley House
2026-07-17

3RD FLOOR WAVERLEY HOUSE

post townLondon
2026-07-17

LONDON