Ycbps Property Nominee Company Limited

02862777

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JUBILEE HOUSE, GOSFORTH, NE3 4PL

Incorporated 15/10/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Gavin Henry Ellis Hill

director · Since 11/12/2018

ACTUARY

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Dr Inderpreet Singh Dhingra

director · Since 12/11/2020

PENSION TRUSTEE

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr John Cyril Hurst

director · Since 12/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Dr Helena Claire Mccormick

director · Since 30/06/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Glen Rudd

secretary · Since 29/03/2022

Persons with Significant Control

Virgin Money Uk Plc

75–100% shares

75–100% votes

Appoint directors

Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

Reg: 09595911 · Companies House · Public Limited Company

Notified 31/12/2019

Former PSCs

Cyb Investments Limited

Ceased 26/08/2016

Clydesdale Bank Plc

Ceased 31/12/2019