Y Corporation Limited
- Company number
- 14232896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2022
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Vitrifi Digital Limited (until 1 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Paul Stephen | Director | 13 Jul 2022 | 7 Jan 2023 |
| MICHALAK, Lukasz | Director | 13 Jul 2022 | 12 Sep 2024 |
| BROWETT, John Julian | Director | 18 Jan 2023 | 12 Aug 2025 |
| SKINNER, Robert James | Director | 13 Jul 2022 | 12 Dec 2025 |
| JEFFARES, Richard | Director | 13 Jul 2022 | 18 Jun 2026 |
| DUNLOP, Adam Charles | Director | 14 Jan 2025 | |
| MARSHALL, Bryony | Director | 12 Sep 2024 | |
| GREAVES, Michael James | Director | 18 Jan 2023 | |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 13 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vitrifi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2022 | 10 Nov 2022 |
| Fern Fibre Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Owned by
Y Corporation Limited → Fern Fibre Limited → Fern Infrastructure Limited → Fern Trading Limited → Octopus Investments Nominees Limited → Octopus Investments Limited
Controls
- Fern Connect Limited (15173787)
Directors’ other companies
- DUNLOP, Adam Charles - Director at AI Networks Limited
- GREAVES, Michael James - Director at Fern Connect Limited
- MARSHALL, Bryony - Director at Fern Connect Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Fern Connect Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Octopus Money Unit Trust Managers Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Oval Fibre Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Oval Newco Limited
Registered address
298 companies are registered at this address - likely a registration agent.