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All Information about:

                        
Name

Yopa Property Limited

Address
Building 4
Hatters Lane
Watford
WD18 8YF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
7 December 2023
Company Register Address Meridian House
Hinckley
LE10 1YG
Company No. 09120252 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Hillgate Investment Trading (NO. 1) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Andor Holdco Limited Status: Active Notified: 17/01/2023 Companies House Number: 14525603 Nature of Control
  • Ownership of shares - 75% or more
  • Barclay, Alistair James Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 10/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Barclay, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dmgv Limited Status: Ceased Notified: 20/08/2018 Ceased: 17/01/2023 Companies House Number: 05830195 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Grosvenor Hill Ventures Limited Status: Ceased Notified: 04/05/2017 Ceased: 01/09/2017 Companies House Number: 02899912 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Frankish, Verona Theresa Hinckley, Leicestershire, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 08/1970 Occupation: Chief Executive Office Role: Director Country of Residence: England Nationality: British
    Lopo De Carvalho, Manuel Hinckley, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Ceo Dmg Ventures Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Turner, Grenville Hinckley, United Kingdom Status: Ceased Notified: 24/06/2019 Ceased: 31/12/2023 Date of Birth: 11/1957 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Hillgate Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09907935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scout Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09906155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yopa Estate Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 10055050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yopa Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10068340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yopa Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10054884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yopa Property Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 10054986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors