York Central (Phase 1a & 1b) Limited

15887532

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST & 2ND FLOORS, LONDON, W1J 8PD

Incorporated 09/08/2024

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

82990

Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 09/08/2024

BRITISH

Also on 1085 other boards

Mr Allan Cook

director · Since 09/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr John Andrew Gatley

director · Since 09/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Mr Craig Robert Young

director · Since 09/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 90 other boards

Winston Taylor Secretaries Limited

corporate secretary · Since 09/08/2024

BRITISH

Persons with Significant Control

York Central Limited

75–100% shares

75–100% votes

Appoint directors

1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD

Reg: 15418290 · Companies House · Limited By Shares

Notified 09/08/2024

York Central (Phase 1) Ltd

75–100% shares

75–100% votes

1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD

Reg: 16072798 · Register Of Companies · Limited

Notified 24/03/2026