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Ynwa London Limited
06503909
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
London Office 77 Marsh Wall, Canary Wharf, London, E14 9SH
Incorporated 14/02/2008
Previously known as
Liam Whyte Limited · until 12/08/2011
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Daniel Charles Nicholas
director · Since 18/12/2025
BRITISH · ENGLAND · Age 50
Also on 10 other boards
Former
Wilsons (Company Secretaries) Limited
corporate secretary · Resigned 06/04/2008
Monika Whyte
director · Resigned 31/07/2017
Dominic Geoffrey Searle
director · Resigned 25/02/2022
Persons with Significant Control
Radii Planet Group Ltd
75–100% shares
75–100% votes
Appoint directors
London Office, 77 Marsh Wall, London, E14 9SH
Reg: 10876634 · Companies House · Private Limited Company
Notified 31/07/2017
Former PSCs
Miss Monika Ingrova
Ceased 31/07/2017
Mr Liam Whyte
Ceased 31/07/2017
Charges1 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 31/07/2017Registered 03/08/2017
Change History
officer appointed → NICHOLAS, Daniel Charles
2026-07-31officer appointed → WHYTE, Liam
2026-07-31status → active
2026-07-31Active
type → ltd
2026-07-31Private Limited Company
address line1 → London Office 77 Marsh Wall
2026-07-31LONDON OFFICE 77 MARSH WALL
post town → London
2026-07-31LONDON