Ltd Facts The UK company register, as filed

Register entry · No. 11378271

YFM PRIVATE EQUITY GP 1 LIMITED

Active Private Limited Company Incorporated 23 May 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 May 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 2 BOND COURT, LEEDS, ENGLAND, LS1 2JZ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. YFM PRIVATE EQUITY GP 1 LIMITED current
    2. AGHOCO 1699 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £1 0
31 Mar 2025 not published not published — £1 0
31 Mar 2024 * not published not published — £1 0
31 Mar 2023 not published not published — £1 0
31 Mar 2022 * not published not published — £1 0
31 Mar 2020 not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
David Allan Bell Investment Director Director 13 Jun 2018 — April 1971 British · England
James Iain Roberts Investment Director Director 6 Mar 2020 — April 1982 British · England
Eamon William Nolan Investment Director Director 6 Mar 2020 — October 1973 British · England
Marcus Karia Chief Financial Officer Director 8 Nov 2021 — October 1985 British · England
Stephen Peter Harrison Director Director 11 Apr 2023 — July 1977 British · England
David James Wrench Investment Director Director 1 Aug 2025 — August 1982 British · England
Nicholas Edward Holt Portfolio Director Director 1 Aug 2025 — June 1980 British · England
Nicola Helen McQuaid Portfolio Director Director 21 Aug 2025 — December 1977 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Yfm Private Equity Limited company · 02174994 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Jun 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is YFM PRIVATE EQUITY GP 1 LIMITED still trading?

The register shows YFM PRIVATE EQUITY GP 1 LIMITED as active.

What does YFM PRIVATE EQUITY GP 1 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was YFM PRIVATE EQUITY GP 1 LIMITED set up?

It was incorporated on 23 May 2018.

When are YFM PRIVATE EQUITY GP 1 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is YFM PRIVATE EQUITY GP 1 LIMITED's next confirmation statement due?

By 5 June 2027.

Who runs YFM PRIVATE EQUITY GP 1 LIMITED?

YFM PRIVATE EQUITY GP 1 LIMITED has 9 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House