OpenCompanies

Ycbps Property Nominee Company Limited

Company number
02862777
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 1993
Nature of business
Other business support service activities n.e.c.
Corporate group
Virgin Money UK Limited (10 companies)

Registered office

Jubilee House
Gosforth
NE3 4PL

Previous names

  • Gergeri Limited (until 16 Jun 1994)
  • National Australia Group Cif Trustee Limited (until 14 Dec 2012)

Officers

NameRoleAppointedResigned
MCCORMICK, Helena Claire, Dr Director 30 Jun 2021
HURST, John Cyril Director 12 Nov 2020
DHINGRA, Inderpreet Singh, Dr Director 12 Nov 2020
HILL, Gavin Henry Ellis Director 11 Dec 2018

Control

NameNature of controlNotifiedCeased
Cyb Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Aug 2016
Clydesdale Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2016 31 Dec 2019
Virgin Money Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2019

Accounts

Year ended
31 Mar 2025
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994

Connections

Owned by

Ycbps Property Nominee Company Limited → Virgin Money UK Limited

Directors’ other companies

Companies at the same address

Data