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Ypf Limited

12070549

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

17 Charterhouse Street, London, EC1N 6RA
Incorporated 26/06/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

55900
Other accommodation
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Clare Elizabeth Davage

director · Since 31/05/2020

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Anglo American Corporate Secretary Limited

secretary · Since 31/05/2020

Also on 102 other boards

Ms Jacqueline Flynn

director · Since 14/07/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Thomas Joseph Mcculley

director · Since 12/01/2022

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 58

Anglo American Corporate Secretary Limited

corporate secretary · Since 31/05/2020

Reg: 9978432

Also on 102 other boards

Clare Elizabeth Davage

director · Since 31/05/2020

British · England · Age 55

Thomas Joseph Mcculley

director · Since 12/01/2022

American · England · Age 58

Othilie Flore Jeanne Christine De Rendinger

director · Since 12/06/2026

British · United Kingdom · Age 45

Former

Nicholas Anthony King

secretary · Resigned 31/05/2020

Thomas Jay Staley

director · Resigned 16/07/2021

Elaine Christina Klonarides

director · Resigned 12/11/2021

Christopher Neil Fraser

director · Resigned 04/01/2022

Claire Murphy

director · Resigned 28/03/2025

Jacqueline Flynn

director · Resigned 12/06/2026

Persons with Significant Control

Anglo American Crop Nutrients Limited

75–100% shares

17, Charterhouse Street, London, EC1N 6RA

Reg: 04948435 · Companies House · Private Limited Company

Notified 24/01/2025

Former PSCs

Anglo American Woodsmith Limited

Ceased 24/01/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line117 Charterhouse Street
2026-07-20

17 CHARTERHOUSE STREET

post townLondon
2026-07-20

LONDON