OpenCompanies

Yp2 Spv1 Limited

Company number
16380104
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2025
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Getthingstone Capital Limited (2 companies)

Registered office

Argyle House
Joel Street
Northwood
HA6 1NW

Officers

NameRoleAppointedResigned
PATEL, Sapna Amin Director 8 Aug 2025
PATEL, Neelam Surendra Director 10 Apr 2025
YU, Man-Fei Director 10 Apr 2025

Control

NameNature of controlNotifiedCeased
Fortnoxia Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Apr 2025 8 Aug 2025
Getthingstone Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Apr 2025
Encinitas Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Apr 2025

Connections

Owned by

Yp2 Spv1 Limited → Encinitas Properties Ltd

Directors’ other companies

Companies at the same address

Data