Yukon Midco 2 Limited

11012277

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, LONDON, EC4A 3AG

Incorporated 13/10/2017

Compliance

Last accounts

30/04/2021

full

Next accounts due

27/10/2023

Overdue

Confirmation statement

Last: 12/10/2022

Due 26/10/2023

Overdue

Industry

74990

Non-trading company

Officers

Mr Gareth John Newton

director · Since 09/08/2022

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Malcolm Joseph Fernandes

director · Since 30/11/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Mr Derek Boyd Simpson

director · Since 27/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Yukon Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, Berkeley Square House, London, W1J 6BQ

Reg: 11011236 · United Kingdom · Private Limited Company

Notified 13/10/2017

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 29/07/2021Registered 13/08/2021Satisfied 10/08/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY

Created 28/10/2017Registered 31/10/2017Satisfied 10/08/2022