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Yorker Holdings Pkr Limited

06003338

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
Incorporated 20/11/2006

Previously known as

Hackremco (No. 2426) Limited · until 06/12/2006

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Thomas Hunt

director · Since 15/12/2020

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Mr Neil Andrew Woodburn

director · Since 01/12/2021

CHARTERED BUILDING SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Mr Simon Darius Thorneloe

director · Since 28/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Dhruv Manchanda

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 36

Edward Thomas Hunt

director · Since 15/12/2020

Australian · United Kingdom · Age 42

Neil Andrew Woodburn

director · Since 01/12/2021

British · England · Age 47

Dhruv Manchanda

director · Since 18/06/2026

British · United Kingdom · Age 36

Former

Hackwood Directors Limited

corporate nominee director · Resigned 06/12/2006

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 22/01/2007

Katherine Liza Antoinetta Fernandes

secretary · Resigned 31/03/2007

David James Webster

director · Resigned 18/09/2008

Hans Rupprecht Wilhelm Meissner

director · Resigned 03/09/2010

Heiko Schupp

director · Resigned 30/08/2011

Ashley Henry John Kelso

director · Resigned 11/06/2012

Scott Springett

director · Resigned 13/12/2012

Catherine Margaret Lloyd

director · Resigned 13/12/2012

Wael Nabil Abdou Elkhouly

director · Resigned 13/12/2012

Comat Consulting Services Limited

corporate secretary · Resigned 14/12/2012

Alison Wyllie

secretary · Resigned 12/01/2018

Anthony Charles Roper

director · Resigned 30/06/2018

Geoffrey Alan Quaife

director · Resigned 22/02/2019

Harry Edward Charles Seekings

director · Resigned 23/02/2021

Natalia Poupard

director · Resigned 01/12/2021

Keith William Pickard

director · Resigned 22/03/2022

Patrick Thomas Robson

director · Resigned 23/02/2024

Emily Mendes

secretary · Resigned 22/09/2025

Simon Darius Thorneloe

director · Resigned 18/06/2026

Persons with Significant Control

Infrastructure Investments Ppp Ofto Llp

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

Level 7, One Bartholomew Close, London, EC1A 7BL

Notified 09/05/2022

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 09/05/2022

Infrastructure Investments General Partner Limited

Ceased 09/05/2022

Infrastructure Investments (Australia) Llp

Ceased 09/05/2022

Infrastructure Investments Group Limited

Ceased 09/05/2022

Infrastructure Investments Ppp Ofto Midco Llp

Ceased 09/05/2022

Infrastructure Investments Ppp Ofto Holdings Llp

Ceased 09/05/2022

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Level 7 One Bartholomew Close
2026-08-15

LEVEL 7 ONE BARTHOLOMEW CLOSE

post townLondon
2026-08-15

LONDON

officer appointedHUNT, Edward Thomas
2026-08-15
officer appointedMANCHANDA, Dhruv
2026-08-15
officer appointedWOODBURN, Neil Andrew
2026-08-15