Introduction
Watch Company
Y
YGO INVESTMENTS LTD
YGO INVESTMENTS LTD is an active company incorporated on 2 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. YGO INVESTMENTS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13719240
LTD Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
15 Alba Gardens London, NW11 9NS,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAMBERGER, Gerald
ActiveAlba Gardens, LondonNW11 9NS
Born January 1999
Director
Appointed 02 Nov 2021
BAMBERGER, Gerald
Alba Gardens, LondonNW11 9NS
Born January 1999
Director
02 Nov 2021
Active
BAMBERGER, Julian
ActiveAlba Gardens, LondonNW11 9NS
Born September 1960
Director
Appointed 02 Nov 2021
BAMBERGER, Julian
Alba Gardens, LondonNW11 9NS
Born September 1960
Director
02 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Julian Bamberger
ActiveAlba Gardens, LondonNW11 9NS
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Mr Julian Bamberger
Alba Gardens, LondonNW11 9NS
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2021
Active
Mr Gerald Bamberger
ActiveAlba Gardens, LondonNW11 9NS
Born January 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Mr Gerald Bamberger
Alba Gardens, LondonNW11 9NS
Born January 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2021
Active
Filing History
14
Description
Type
Date Filed
Document
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 February 2026
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
14 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2022
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022