Yonder Consulting Limited

04153928

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD & 4TH FLOORS NORTHBURGH HOUSE, LONDON, EC1V 0AT

Incorporated 05/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73200

Market research and public opinion polling

Officers

Mr Michael George Edward Simmonds

secretary · Since 05/02/2001

CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Michael George Edward Simmonds

director · Since 05/02/2001

CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Roderick Christopher Nye

director · Since 04/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Susan Jane Couldery

director · Since 06/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Andrew Timothy Cooper

director · Since 07/10/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Christopher Atkins

director · Since 01/04/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Thomas Lloyd Dunlop Wormald

director · Since 01/04/2022

MANAGING PARTNER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Yonder Consulting Group Limited

75–100% shares

Part 3rd, Floor, Northburgh House, London, EC1V 0AT

Reg: 08910939 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 31/07/2017Registered 02/08/2017

charge

satisfied

LONDON & REGIONAL PROPERTY FUND (NO. 8) LIMITED

Created 09/08/2004Registered 13/08/2004Satisfied 16/08/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2004Registered 09/06/2004Satisfied 28/09/2013

charge

satisfied

LONDON & REGIONAL PROPERTY FUND (NO 8) LIMITED

Created 17/04/2003Registered 29/04/2003Satisfied 16/08/2017