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Yorkshire Investment Property Ventures Llp

SO305273

active
Limited Liability Partnership
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

5 MACHRIE DRIVE, HELENSBURGH, G84 9EJ
Incorporated 16/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Officers

Mrs Aniko Smith

llp designated member · Since 16/03/2015

HUNGARIAN · MONACO · Age 55

Also on 7 other boards

Mr Paul Benedict David Smith

llp designated member · Since 16/03/2015

BRITISH · MONACO · Age 61

Also on 12 other boards

Persons with Significant Control

Mr Paul Benedict David Smith

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · Monaco · Age 61

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 06/04/2016

Mrs Aniko Smith

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Hungarian · Monaco · Age 55

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 16/12/2016Registered 20/12/2016
Charge
outstanding

CAMBRIDGE AND COUNTIES BANK LIMITED

Created 30/09/2016Registered 04/10/2016
Charge
outstanding

DAVID KENNETH DAVIS

Created 27/06/2016Registered 08/07/2016
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/06/2016Registered 07/07/2016
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 14/06/2016Registered 18/06/2016
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 25/04/2016Registered 27/04/2016
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 02/03/2016Registered 08/03/2016
Charge
outstanding

PROPERTY AHEAD LTD

Created 27/01/2016Registered 30/01/2016
Charge
outstanding

DAVID KENNETH DAVIS

Created 11/01/2016Registered 30/01/2016
Charge
outstanding

ZL DOMUS LIMITED

Created 27/01/2016Registered 30/01/2016
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 19/01/2016Registered 23/01/2016
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 19/01/2016Registered 23/01/2016
Charge
satisfied

HARVEST PROPERTY COMPANY

Created 20/08/2015Registered 28/08/2015Satisfied 30/01/2016
Charge
satisfied

BRAM PROPERTIES LIMITED

Created 20/08/2015Registered 28/08/2015Satisfied 30/01/2016
Charge
satisfied

VICTORIA TINKLER

Created 20/08/2015Registered 28/08/2015Satisfied 30/01/2016
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 10/08/2015Registered 13/08/2015