Introduction
Watch Company
Y
YC PROPERTIES HOLDING II GENERAL PARTNER LIMITED
YC PROPERTIES HOLDING II GENERAL PARTNER LIMITED is an active company incorporated on 11 July 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YC PROPERTIES HOLDING II GENERAL PARTNER LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10272335
LTD Company
Age
9 Years
Incorporated 11 July 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
25-28 Old Burlington Street - 3rd Floor London, W1S 3AN,
Previous Addresses
, 23 Savile Row 4th Floor, London, W1S 2ET, United Kingdom
From: 11 July 2016To: 26 July 2021
4 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOLDING, Phil
ActiveLondonW1S 3AN
Born May 1975
Director
Appointed 11 Jul 2016
GOLDING, Phil
LondonW1S 3AN
Born May 1975
Director
11 Jul 2016
Active
HO, Albert Kai Chung
ActiveLondonW1S 3AN
Born June 1975
Director
Appointed 11 Jul 2016
HO, Albert Kai Chung
LondonW1S 3AN
Born June 1975
Director
11 Jul 2016
Active
RAFIQ, Akbar Abdul Aziz
ActiveLondonW1S 3AN
Born September 1976
Director
Appointed 11 Jul 2016
RAFIQ, Akbar Abdul Aziz
LondonW1S 3AN
Born September 1976
Director
11 Jul 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Akbar Abdul Aziz Rafiq
Active3rd Floor, LondonW1S 3AN
Born September 1976
Nature of Control
Significant influence or control
Notified 01 Mar 2022
Mr Akbar Abdul Aziz Rafiq
3rd Floor, LondonW1S 3AN
Born September 1976
Significant influence or control
01 Mar 2022
Active
James Dinan
Ceased17th Floor, New York
Born May 1959
Nature of Control
Significant influence or control
Notified 11 Jul 2016
Ceased 01 Mar 2022
James Dinan
17th Floor, New York
Born May 1959
Significant influence or control
11 Jul 2016
Ceased 01 Mar 2022
Ceased
Tilon S.A R.L.
CeasedLuxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jul 2016
Ceased 12 Jul 2016
Tilon S.A R.L.
Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jul 2016
Ceased 12 Jul 2016
Ceased
Filing History
36
Description
Type
Date Filed
Document
5 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 March 2026
27 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 December 2025
30 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2022
27 July 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 July 2021
27 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 July 2021
26 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2021
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2017
11 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2016