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YFM PRIVATE EQUITY LIMITED (02174994)

YFM PRIVATE EQUITY LIMITED (02174994) is an active UK company. incorporated on 7 October 1987. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. YFM PRIVATE EQUITY LIMITED has been registered for 38 years. Current directors include ROBERTS, James Iain, NOLAN, Eamon William, KARIA, Marcus.

Company Number
02174994
Status
active
Type
ltd
Incorporated
7 October 1987
Age
38 years
Address
4th Floor 2 Bond Court, Leeds, LS1 2JZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ROBERTS, James Iain, NOLAN, Eamon William, KARIA, Marcus
SIC Codes
64999

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Introduction
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Updated On: 21/07/2026
Y

YFM PRIVATE EQUITY LIMITED

YFM PRIVATE EQUITY LIMITED is an active company incorporated on 7 October 1987 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. YFM PRIVATE EQUITY LIMITED was registered 38 years ago.(SIC: 64999)

Status

active

Active since 38 years ago

Company No

02174994

LTD Company

Age

38 Years

Incorporated 7 October 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 March 2026 (4 months ago)
Submitted on 30 March 2026 (4 months ago)

Next Due

Due by 10 April 2027
For period ending 27 March 2027

Previous Company Names

YORKSHIRE FUND MANAGERS LIMITED
From: 14 December 1987To: 7 October 2004
MOSSPIRE LIMITED
From: 7 October 1987To: 14 December 1987
Contact
Address

4th Floor 2 Bond Court Leeds, LS1 2JZ,

Timeline

43 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Oct 87
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Apr 10
Director Joined
May 10
Director Left
Aug 10
Director Joined
Mar 11
Director Left
Jan 12
Director Joined
Apr 12
Director Joined
May 12
Director Left
Jul 12
Director Left
Apr 13
Director Left
Apr 13
Loan Secured
Oct 13
Director Left
Oct 13
Director Left
May 14
Director Left
May 16
Director Joined
May 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Loan Cleared
Jun 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Jan 21
Director Left
Oct 21
Director Joined
Nov 21
Director Left
Apr 22
Director Left
May 22
Director Left
Jan 23
Director Left
Dec 24
Director Left
Jan 26
Director Left
Jan 26
Loan Secured
Jan 26
0
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

CLAYDON, Peter Christopher

Resigned
The Old Vicarage, DewsburyWFB 2DD
Born April 1945
Director
Appointed 09 Jan 2004
Resigned 03 Apr 2008

DAVIES, Peter Richard

Resigned
Saint Martins House, LeedsLS7 4HZ
Born February 1959
Director
Appointed 07 Dec 2009
Resigned 23 May 2014

COOK, Paul David

Resigned
14 South Parade, LeedsLS1 5QS
Born November 1964
Director
Appointed 27 May 2016
Resigned 30 Sept 2021

HALL, David Ian

Resigned
2 Bond Court, LeedsLS1 2JZ
Born October 1960
Director
Appointed 29 Oct 2003
Resigned 23 Jan 2026

WATERFIELD, Ian James

Resigned
2 Bond Court, LeedsLS1 2JZ
Born February 1974
Director
Appointed 07 Nov 2019
Resigned 20 Dec 2024

MARCHANT, Andrew William

Resigned
14 South Parade, LeedsLS1 5QS
Born May 1955
Director
Appointed 11 Apr 2012
Resigned 31 Mar 2017

BOGGETT, Mark Thomas

Resigned
Saint Martins House, LeedsLS7 4HZ
Born June 1971
Director
Appointed 28 Apr 2010
Resigned 31 Mar 2013

BELL, David Allan

Resigned
2 Bond Court, LeedsLS1 2JZ
Born April 1971
Director
Appointed 02 Oct 2009
Resigned 23 Jan 2026

WALSH, Michael Bernard

Resigned
Saint Martins House, LeedsLS7 4HZ
Secretary
Appointed 31 Mar 2011
Resigned 30 Sept 2013

ADEY, Philip Jeremy

Resigned
210-212 Chapeltown Road, LeedsLS7 4HZ
Born October 1964
Director
Appointed 11 Jul 2008
Resigned 31 Jul 2010

LAW, Donald William

Resigned
2 West Bank Road, SkiptonBD23 1QT
Born December 1941
Director
Appointed N/A
Resigned 08 Dec 2000

ROBERTS, James Iain

Active
2 Bond Court, LeedsLS1 2JZ
Born April 1982
Director
Appointed 07 Nov 2019

COOK, John Bradford

Resigned
Stillingfleet Lodge, YorkYO19 6HP
Born August 1941
Director
Appointed 04 Oct 1996
Resigned 12 Jan 2009

NOLAN, Eamon William

Active
2 Bond Court, LeedsLS1 2JZ
Born October 1973
Director
Appointed 07 Nov 2019

CHRISTOU, Victor, Dr

Resigned
14 South Parade, LeedsLS1 5QS
Born February 1966
Director
Appointed 04 Jan 2021
Resigned 30 Apr 2022

GERVASIO, James Ernest Peter

Resigned
210-212 Chapeltown Road, LeedsLS7 4HZ
Secretary
Appointed N/A
Resigned 31 Mar 2011

PETT, Roger Philip

Resigned
14 South Parade, LeedsLS1 5QS
Born October 1952
Director
Appointed 03 Apr 2017
Resigned 30 Nov 2022

KARIA, Marcus

Active
2 Bond Court, LeedsLS1 2JZ
Born October 1985
Director
Appointed 08 Nov 2021

CAMMERMAN, Philip Simon

Resigned
55 The Fairway, LeedsLS17 7PE
Born May 1942
Director
Appointed N/A
Resigned 03 Apr 2008

LEACH, Clive William

Resigned
The White House Church Street, TadcasterLS24 9TT
Born December 1934
Director
Appointed 01 Dec 1995
Resigned 03 Apr 2008

BALFOUR, Neil Roxburgh

Resigned
Warwick Square, LondonSW1V 2AJ
Born August 1944
Director
Appointed N/A
Resigned 25 Aug 1993

GEE, David William

Resigned
210-212 Chapeltown Road, LeedsLS7 4HZ
Born February 1961
Director
Appointed 04 Oct 1996
Resigned 13 Jan 2012

GEE, David William

Resigned
14 South Parade, LeedsLS1 5QS
Born February 1961
Director
Appointed 23 Jun 2016
Resigned 19 Apr 2017

PETT, Roger Philip

Resigned
14 South Parade, LeedsLS1 5QS
Born October 1952
Director
Appointed 16 May 2012
Resigned 27 May 2016

MELLORS, Keith Michael

Resigned
Woodlands Hall, LeedsLS8 2JN
Born March 1955
Director
Appointed 25 Aug 1993
Resigned 03 Nov 2003

CLARKE, Anthony Richard

Resigned
210-212 Chapeltown Road, LeedsLS7 4HZ
Born August 1953
Director
Appointed 11 Jul 2008
Resigned 30 Nov 2009

BEST, David Martin

Resigned
Saint Martins House, LeedsLS7 4HZ
Born October 1958
Director
Appointed 07 Dec 2009
Resigned 31 Mar 2010

MILNE, Neil Morrison

Resigned
49 College Cross, LondonN1 1PT
Born June 1951
Director
Appointed N/A
Resigned 31 Aug 1998

GUNNELL, William John

Resigned
10 Lazenby Drive, WetherbyLS22 6WL
Born October 1933
Director
Appointed N/A
Resigned 07 Nov 2003

SPENS, John Patrick

Resigned
Craigmore, HarrogateHG2 8QS
Born March 1933
Director
Appointed N/A
Resigned 29 Oct 2003

CANNINGS, Paul Jonathan

Resigned
14 South Parade, LeedsLS1 5QS
Born January 1965
Director
Appointed 25 Sept 2009
Resigned 01 Apr 2022

SANKEY, Geoffrey

Resigned
Saint Martins House, LeedsLS7 4HZ
Born June 1951
Director
Appointed 07 Dec 2009
Resigned 31 Jul 2012

WALSH, Michael Bernard

Resigned
Saint Martins House, LeedsLS7 4HZ
Born October 1959
Director
Appointed 21 Mar 2011
Resigned 30 Sept 2013

GARNHAM, Peter John

Resigned
210-212 Chapeltown Road, LeedsLS7 4HZ
Born February 1954
Director
Appointed 09 Jan 2004
Resigned 30 Nov 2009

DAVIES, Alan Frederick

Resigned
7 Eastfield Close, TadcasterLS24 8JX
Born February 1961
Director
Appointed 08 Dec 2000
Resigned 05 Jan 2009

Persons with significant control

1

Yfm Pe Limited

Active
2 Bond Court, LeedsLS1 2JZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

197

Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Resolution
3 February 2026
RESOLUTIONSResolutions
Memorandum Articles
3 February 2026
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Change To A Person With Significant Control
22 January 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2024
TM01Termination of Director
Accounts With Accounts Type Small
12 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 August 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 January 2023
TM01Termination of Director
Accounts With Accounts Type Small
25 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Accounts With Accounts Type Small
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2019
AP01Appointment of Director
Accounts With Accounts Type Small
8 August 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 June 2019
MR04Satisfaction of Charge
Auditors Resignation Company
21 May 2019
AUDAUD
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Change Person Director Company With Change Date
3 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2016
CH01Change of Director Details
Accounts With Accounts Type Small
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Accounts With Accounts Type Small
1 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2014
AD01Change of Registered Office Address
Termination Director Company With Name
28 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Change Person Director Company With Change Date
7 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2013
AAAnnual Accounts
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Termination Secretary Company With Name
9 October 2013
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
8 October 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Termination Director Company With Name
18 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2012
AR01AR01
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Termination Director Company With Name
16 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
13 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
13 April 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Termination Director Company With Name
17 August 2010
TM01Termination of Director
Accounts With Accounts Type Full
3 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Termination Director Company With Name
16 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Termination Director Company With Name
4 December 2009
TM01Termination of Director
Termination Director Company With Name
4 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
28 November 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Legacy
30 June 2009
288cChange of Particulars
Legacy
5 May 2009
363aAnnual Return
Legacy
5 May 2009
288bResignation of Director or Secretary
Auditors Resignation Company
7 April 2009
AUDAUD
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
225Change of Accounting Reference Date
Auditors Resignation Company
20 May 2008
AUDAUD
Legacy
21 April 2008
363aAnnual Return
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 March 2008
AAAnnual Accounts
Legacy
7 December 2007
288cChange of Particulars
Accounts With Accounts Type Full
3 July 2007
AAAnnual Accounts
Legacy
4 April 2007
363aAnnual Return
Accounts With Accounts Type Full
28 March 2006
AAAnnual Accounts
Legacy
23 March 2006
363aAnnual Return
Accounts With Accounts Type Full
2 August 2005
AAAnnual Accounts
Legacy
20 April 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
7 October 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 March 2004
AAAnnual Accounts
Legacy
17 January 2004
288aAppointment of Director or Secretary
Legacy
17 January 2004
288aAppointment of Director or Secretary
Legacy
17 November 2003
288bResignation of Director or Secretary
Legacy
7 November 2003
288bResignation of Director or Secretary
Legacy
4 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288aAppointment of Director or Secretary
Legacy
27 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 2003
AAAnnual Accounts
Miscellaneous
15 August 2002
MISCMISC
Legacy
10 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 2002
AAAnnual Accounts
Accounts With Accounts Type Full
14 May 2001
AAAnnual Accounts
Legacy
28 March 2001
363sAnnual Return (shuttle)
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 2000
AAAnnual Accounts
Legacy
1 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 1999
AAAnnual Accounts
Legacy
4 September 1998
288bResignation of Director or Secretary
Legacy
14 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 1998
AAAnnual Accounts
Legacy
23 April 1997
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
14 March 1997
AAMDAAMD
Accounts With Accounts Type Full
25 February 1997
AAAnnual Accounts
Legacy
10 October 1996
288aAppointment of Director or Secretary
Legacy
10 October 1996
288aAppointment of Director or Secretary
Resolution
17 September 1996
RESOLUTIONSResolutions
Legacy
25 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 March 1996
AAAnnual Accounts
Legacy
4 December 1995
288288
Legacy
25 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 February 1994
AAAnnual Accounts
Legacy
10 September 1993
288288
Legacy
6 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 February 1993
AAAnnual Accounts
Legacy
14 April 1992
363sAnnual Return (shuttle)
Memorandum Articles
2 March 1992
MEM/ARTSMEM/ARTS
Resolution
2 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 February 1992
AAAnnual Accounts
Legacy
13 September 1991
287Change of Registered Office
Legacy
9 April 1991
363aAnnual Return
Accounts With Accounts Type Full
17 February 1991
AAAnnual Accounts
Legacy
19 December 1990
288288
Legacy
8 October 1990
288288
Legacy
19 July 1990
363363
Accounts With Accounts Type Full
22 February 1990
AAAnnual Accounts
Legacy
21 July 1989
363363
Resolution
21 July 1989
RESOLUTIONSResolutions
Legacy
22 June 1989
PUC 2PUC 2
Legacy
22 June 1989
123Notice of Increase in Nominal Capital
Resolution
22 June 1989
RESOLUTIONSResolutions
Resolution
22 June 1989
RESOLUTIONSResolutions
Legacy
19 June 1989
288288
Resolution
19 June 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 June 1989
AAAnnual Accounts
Legacy
8 April 1988
PUC 2PUC 2
Legacy
8 April 1988
123Notice of Increase in Nominal Capital
Resolution
8 April 1988
RESOLUTIONSResolutions
Resolution
8 April 1988
RESOLUTIONSResolutions
Legacy
7 March 1988
224224
Legacy
25 January 1988
288288
Legacy
13 January 1988
288288
Legacy
14 December 1987
287Change of Registered Office
Certificate Change Of Name Company
11 December 1987
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 October 1987
NEWINCIncorporation