OpenCompanies

Yamabahce Limited

Company number
10928796
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2017
Nature of business
Licenced restaurants
Corporate group
YMB Holdings Limited (2 companies)

Registered office

5th Floor
86 Jermyn Street
London
SW1Y 6AW

Control

NameNature of controlNotifiedCeased
Mr. Paul James Embery Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 23 Aug 2017 23 Aug 2017
Mr Anton Swemmer Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 23 Aug 2017 23 Oct 2017
Ms. Nicola Gott Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 23 Aug 2017 28 Feb 2018
Ms. Joanne Louise Gorrod Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 23 Aug 2017 31 Aug 2018
Mrs Alice Kathleen Rose Dumoitier Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 23 Aug 2017 4 Mar 2020
Mr. Paul James Embery Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 23 Aug 2017 4 Mar 2020
Mr. Bill Sedat Frater Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2017 10 Mar 2020
Stargazer Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2020 28 Feb 2023
Ymb Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£77,361 £277,729 29
31 Dec 2024 £64,693 £266,538 29
31 Dec 2023 £364,146 £381,120 29
31 Dec 2022 £528,879 £429,126 29
31 Dec 2021 £1,175,205 £552,673 30
31 Dec 2020 £2,089,272 £1,161,482 34
31 Dec 2019 -£586,952 £104,690 28
31 Dec 2018 £22,793 £69,548 28

Connections

Owned by

Yamabahce Limited → YMB Holdings Limited

Companies at the same address

Data