Introduction
Watch Company
Y
YODELAR INVESTMENTS LIMITED
YODELAR INVESTMENTS LIMITED is an active company incorporated on 5 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. YODELAR INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11294578
LTD Company
Age
8 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 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 4 April 2026 (Just now)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
Walsingham House 35 Seething Lane London, EC3N 4AH,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX England
From: 17 February 2022To: 15 October 2025
130 Old Street London EC1V 9BD England
From: 5 April 2018To: 17 February 2022
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
VENTHAMS TRUSTEES LIMITED
Active32-38 East Street, RochfordSS4 1DB
Corporate secretary
Appointed 12 Mar 2025
VENTHAMS TRUSTEES LIMITED
32-38 East Street, RochfordSS4 1DB
Corporate secretary
12 Mar 2025
Active
COWLAND, Daniel James
Active35 Seething Lane, LondonEC3N 4AH
Born February 1974
Director
Appointed 12 Mar 2025
COWLAND, Daniel James
35 Seething Lane, LondonEC3N 4AH
Born February 1974
Director
12 Mar 2025
Active
GRIERSON, Morven Sara
ActiveSeething Lane, LondonEC3N 4AH
Born January 1977
Director
Appointed 12 Mar 2025
GRIERSON, Morven Sara
Seething Lane, LondonEC3N 4AH
Born January 1977
Director
12 Mar 2025
Active
ROSE, Dominic John Wynyard
ActiveOne Connaught Place, LondonW2 2ET
Born November 1984
Director
Appointed 12 Mar 2025
ROSE, Dominic John Wynyard
One Connaught Place, LondonW2 2ET
Born November 1984
Director
12 Mar 2025
Active
CASSIDY, Jennifer
ResignedOld Street, LondonEC1V 9BD
Born May 1975
Director
Appointed 05 Apr 2018
Resigned 06 Dec 2019
CASSIDY, Jennifer
Old Street, LondonEC1V 9BD
Born May 1975
Director
05 Apr 2018
Resigned 06 Dec 2019
Resigned
DEVINE, Robert Gerard
ResignedOld Gloucester Street, LondonWC1N 3AX
Born December 1958
Director
Appointed 05 Apr 2018
Resigned 12 Mar 2025
DEVINE, Robert Gerard
Old Gloucester Street, LondonWC1N 3AX
Born December 1958
Director
05 Apr 2018
Resigned 12 Mar 2025
Resigned
MCALISTER, Andrea
ResignedOld Gloucester Street, LondonWC1N 3AX
Born October 1978
Director
Appointed 01 Jul 2020
Resigned 12 Mar 2025
MCALISTER, Andrea
Old Gloucester Street, LondonWC1N 3AX
Born October 1978
Director
01 Jul 2020
Resigned 12 Mar 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mkc Wealth Holdings Ltd
Active35 Seething Lane, LondonEC3N 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2025
Mkc Wealth Holdings Ltd
35 Seething Lane, LondonEC3N 4AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2025
Active
Yodelar Group Ltd
CeasedOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Ceased 12 Mar 2025
Yodelar Group Ltd
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Ceased 12 Mar 2025
Ceased
Mr Robert Gerard Devine
CeasedOld Street, LondonEC1V 9BD
Born December 1958
Nature of Control
Significant influence or control
Notified 05 Apr 2018
Ceased 01 Jul 2020
Mr Robert Gerard Devine
Old Street, LondonEC1V 9BD
Born December 1958
Significant influence or control
05 Apr 2018
Ceased 01 Jul 2020
Ceased
Mrs Jennifer Cassidy
CeasedOld Street, LondonEC1V 9BD
Born May 1975
Nature of Control
Significant influence or control
Notified 05 Apr 2018
Ceased 06 Dec 2019
Mrs Jennifer Cassidy
Old Street, LondonEC1V 9BD
Born May 1975
Significant influence or control
05 Apr 2018
Ceased 06 Dec 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
24 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
14 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2025
3 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2024
17 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022
17 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2022
4 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
17 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2020
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2018