Introduction
Watch Company
Y
YDLGP LTD
YDLGP LTD is an active company incorporated on 10 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YDLGP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15479296
LTD Company
Age
2 Years
Incorporated 10 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 10 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
3rd Floor Suite 207 Regent Street London, W1B 3HH,
Previous Addresses
86-90 Paul Street London EC2A 4NE England
From: 10 February 2024To: 29 January 2026
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CORLETT, Jacob
Active207 Regent Street, LondonW1B 3HH
Born February 1994
Director
Appointed 10 Feb 2024
CORLETT, Jacob
207 Regent Street, LondonW1B 3HH
Born February 1994
Director
10 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jacob Corlett
Active207 Regent Street, LondonW1B 3HH
Born February 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2024
Mr Jacob Corlett
207 Regent Street, LondonW1B 3HH
Born February 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024