Introduction
Watch Company
Y
YFM PRIVATE EQUITY GP 1 LIMITED
YFM PRIVATE EQUITY GP 1 LIMITED is an active company incorporated on 23 May 2018 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. YFM PRIVATE EQUITY GP 1 LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11378271
LTD Company
Age
7 Years
Incorporated 23 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
AGHOCO 1699 LIMITED
From: 23 May 2018To: 25 May 2018
Address
4th Floor 2 Bond Court Leeds, LS1 2JZ,
Previous Addresses
5th Floor Valiant Building 14 South Parade Leeds LS1 5QS England
From: 20 June 2018To: 19 August 2024
One St Peter's Square Manchester M2 3DE United Kingdom
From: 23 May 2018To: 20 June 2018
26 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
24
Officers
1
Ownership
0
Accounts
Officers
19
9 Active
10 Resigned
Name
Role
Appointed
Status
BELL, David Allan
Active2 Bond Court, LeedsLS1 2JZ
Born April 1971
Director
Appointed 13 Jun 2018
BELL, David Allan
2 Bond Court, LeedsLS1 2JZ
Born April 1971
Director
13 Jun 2018
Active
HARRISON, Stephen Peter
Active2 Bond Court, LeedsLS1 2JZ
Born July 1977
Director
Appointed 11 Apr 2023
HARRISON, Stephen Peter
2 Bond Court, LeedsLS1 2JZ
Born July 1977
Director
11 Apr 2023
Active
HOLT, Nicholas Edward
Active2 Bond Court, LeedsLS1 2JZ
Born June 1980
Director
Appointed 01 Aug 2025
HOLT, Nicholas Edward
2 Bond Court, LeedsLS1 2JZ
Born June 1980
Director
01 Aug 2025
Active
INSKIP, Neil Patrick
Active2 Bond Court, LeedsLS1 2JZ
Born March 1980
Director
Appointed 02 Mar 2026
INSKIP, Neil Patrick
2 Bond Court, LeedsLS1 2JZ
Born March 1980
Director
02 Mar 2026
Active
KARIA, Marcus
Active2 Bond Court, LeedsLS1 2JZ
Born October 1985
Director
Appointed 08 Nov 2021
KARIA, Marcus
2 Bond Court, LeedsLS1 2JZ
Born October 1985
Director
08 Nov 2021
Active
MCQUAID, Nicola Helen
Active2 Bond Court, LeedsLS1 2JZ
Born December 1977
Director
Appointed 21 Aug 2025
MCQUAID, Nicola Helen
2 Bond Court, LeedsLS1 2JZ
Born December 1977
Director
21 Aug 2025
Active
NOLAN, Eamon William
Active2 Bond Court, LeedsLS1 2JZ
Born October 1973
Director
Appointed 06 Mar 2020
NOLAN, Eamon William
2 Bond Court, LeedsLS1 2JZ
Born October 1973
Director
06 Mar 2020
Active
ROBERTS, James Iain
Active2 Bond Court, LeedsLS1 2JZ
Born April 1982
Director
Appointed 06 Mar 2020
ROBERTS, James Iain
2 Bond Court, LeedsLS1 2JZ
Born April 1982
Director
06 Mar 2020
Active
WRENCH, David James
Active2 Bond Court, LeedsLS1 2JZ
Born August 1982
Director
Appointed 01 Aug 2025
WRENCH, David James
2 Bond Court, LeedsLS1 2JZ
Born August 1982
Director
01 Aug 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 23 May 2018
Resigned 13 Jun 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
23 May 2018
Resigned 13 Jun 2018
Resigned
CANNINGS, Paul Jonathan
ResignedValiant Building, LeedsLS1 5QS
Born January 1965
Director
Appointed 13 Jun 2018
Resigned 01 Apr 2022
CANNINGS, Paul Jonathan
Valiant Building, LeedsLS1 5QS
Born January 1965
Director
13 Jun 2018
Resigned 01 Apr 2022
Resigned
CHRISTOU, Victor, Dr
ResignedValiant Building, LeedsLS1 5QS
Born February 1966
Director
Appointed 03 Jun 2021
Resigned 30 Apr 2022
CHRISTOU, Victor, Dr
Valiant Building, LeedsLS1 5QS
Born February 1966
Director
03 Jun 2021
Resigned 30 Apr 2022
Resigned
COOK, Paul David
ResignedValiant Building, LeedsLS1 5QS
Born November 1964
Director
Appointed 13 Jun 2018
Resigned 30 Sept 2021
COOK, Paul David
Valiant Building, LeedsLS1 5QS
Born November 1964
Director
13 Jun 2018
Resigned 30 Sept 2021
Resigned
HALL, David Ian
Resigned2 Bond Court, LeedsLS1 2JZ
Born October 1960
Director
Appointed 13 Jun 2018
Resigned 23 Jan 2026
HALL, David Ian
2 Bond Court, LeedsLS1 2JZ
Born October 1960
Director
13 Jun 2018
Resigned 23 Jan 2026
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 23 May 2018
Resigned 13 Jun 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
23 May 2018
Resigned 13 Jun 2018
Resigned
WATERFIELD, Ian James
Resigned2 Bond Court, LeedsLS1 2JZ
Born February 1974
Director
Appointed 06 Mar 2020
Resigned 20 Dec 2024
WATERFIELD, Ian James
2 Bond Court, LeedsLS1 2JZ
Born February 1974
Director
06 Mar 2020
Resigned 20 Dec 2024
Resigned
WINWARD, Charles Stephen
Resigned2 Bond Court, LeedsLS1 2JZ
Born September 1969
Director
Appointed 11 Apr 2023
Resigned 01 Aug 2025
WINWARD, Charles Stephen
2 Bond Court, LeedsLS1 2JZ
Born September 1969
Director
11 Apr 2023
Resigned 01 Aug 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 May 2018
Resigned 13 Jun 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 May 2018
Resigned 13 Jun 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 23 May 2018
Resigned 13 Jun 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
23 May 2018
Resigned 13 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
14 South Parade, LeedsLS1 5QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2018
Yfm Private Equity Limited
14 South Parade, LeedsLS1 5QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2018
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2018
Ceased 19 Jun 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2018
Ceased 19 Jun 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
20 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2018
20 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2018
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2018
20 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2018