Introduction
Watch Company
Y
YOO CAPITAL MANAGEMENT LIMITED
YOO CAPITAL MANAGEMENT LIMITED is an active company incorporated on 4 April 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. YOO CAPITAL MANAGEMENT LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11291334
LTD Company
Age
7 Years
Incorporated 4 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
2 Bentinck Street London, W1U 2FA,
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HITCHCOX, John
ActiveBentinck Street, LondonW1U 2FA
Born September 1961
Director
Appointed 04 Apr 2018
HITCHCOX, John
Bentinck Street, LondonW1U 2FA
Born September 1961
Director
04 Apr 2018
Active
JOHAL, Jagdish Singh
ActiveBentinck Street, LondonW1U 2FA
Born August 1972
Director
Appointed 04 Apr 2018
JOHAL, Jagdish Singh
Bentinck Street, LondonW1U 2FA
Born August 1972
Director
04 Apr 2018
Active
LEE, Lloyd Eng-Meng
ActiveBentinck Street, LondonW1U 2FA
Born February 1971
Director
Appointed 04 Apr 2018
LEE, Lloyd Eng-Meng
Bentinck Street, LondonW1U 2FA
Born February 1971
Director
04 Apr 2018
Active
THORPE, Andrew Matthew
ActiveBentinck Street, LondonW1U 2FA
Born May 1963
Director
Appointed 04 Apr 2018
THORPE, Andrew Matthew
Bentinck Street, LondonW1U 2FA
Born May 1963
Director
04 Apr 2018
Active
PATEL, Rea
ResignedBentinck Street, LondonW1U 2FA
Secretary
Appointed 04 Apr 2018
Resigned 22 Aug 2019
PATEL, Rea
Bentinck Street, LondonW1U 2FA
Secretary
04 Apr 2018
Resigned 22 Aug 2019
Resigned
SHAH, Sheetal
ResignedBentinck Street, LondonW1U 2FA
Secretary
Appointed 01 Apr 2020
Resigned 22 Dec 2023
SHAH, Sheetal
Bentinck Street, LondonW1U 2FA
Secretary
01 Apr 2020
Resigned 22 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lloyd Eng-Meng Lee
ActiveBentinck Street, LondonW1U 2FA
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2019
Mr Lloyd Eng-Meng Lee
Bentinck Street, LondonW1U 2FA
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2019
Active
Mr John Hitchcox
ActiveBentinck Street, LondonW1U 2FA
Born September 1961
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Apr 2018
Mr John Hitchcox
Bentinck Street, LondonW1U 2FA
Born September 1961
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Apr 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 August 2019
17 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2019