Back to search

Yopa Property Limited

09120252

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

Meridian House, Wheatfield Way, Hinckley, LE10 1YG
Incorporated 08/07/2014

Previously known as

Hillgate Investment Trading (No. 1) Limited · until 15/07/2014

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities

Officers

Verona Theresa Frankish

director · Since 28/03/2022

CHIEF EXECUTIVE OFFICE

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Manuel Lopo De Carvalho

director · Since 31/12/2023

CEO DMG VENTURES

PORTUGUESE · UNITED KINGDOM · Age 41

Also on 2 other boards

Verona Theresa Frankish

director · Since 28/03/2022

British · England · Age 56

Manuel Lopo De Carvalho

director · Since 31/12/2023

Portuguese · United Kingdom · Age 41

Former

Andrew David Barclay

director · Resigned 16/05/2019

Daniel Attia

director · Resigned 19/08/2019

Ian Denis Crabb

director · Resigned 20/08/2019

Benedict James Alexander Poynter

director · Resigned 31/10/2019

Alistair James Barclay

director · Resigned 17/01/2023

Manuel Lopo De Carvalho

director · Resigned 17/01/2023

Rachel Ruth Muzyczka

director · Resigned 17/01/2023

Rupert Christopher James Levy

director · Resigned 17/01/2023

Grenville Turner

director · Resigned 31/12/2023

Persons with Significant Control

Andor Holdco Limited

75–100% shares

Northcliffe House, 9 Derry Street, London, W8 5HY

Reg: 14525603 · England And Wales · Private Limited Company

Notified 17/01/2023

Former PSCs

Mr Andrew David Barclay

Ceased 04/05/2017

Mr Alistair James Barclay

Ceased 04/05/2017

Grosvenor Hill Ventures Limited

Ceased 01/09/2017

Dmgv Limited

Ceased 17/01/2023

Change History

officer appointedFRANKISH, Verona Theresa
2026-07-27
officer appointedLOPO DE CARVALHO, Manuel
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Meridian House
2026-07-27

MERIDIAN HOUSE

post townHinckley
2026-07-27

HINCKLEY