Yucel Investments Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-10-06 · next due 2026-10-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Izzet, Pembe · Director appointed 2004-02-04
• Van Eijsden, Marcelliuus Henricus Gerardus · Director appointed 2002-09-27 resigned 2020-07-07
• Jobse, Hans · Director appointed 2006-05-01 resigned 2009-06-30
• Syrett, Claire Elizabeth · Director appointed 2002-10-22 resigned 2004-02-04
• Westco Nominees Limited · Corporate Secretary appointed 2002-09-27 resigned 2004-02-04
• Koe, Adrian Michael · Secretary appointed 2002-09-27 resigned 2002-09-27

People with significant control (1)

• Pembe Izzet Active
  Individual Psc · British · resident in United Kingdom · born 2/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-01-30
  The f/h property known as 117 parkway london t/nos NGL820317, NGL820316 and 428745. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2004-01-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-10-29
  The l/h property at 115 parkway london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Total-exemption-full accounts AA Accounts
• 2025-07-29 Change registered office address company with date old address new address AD01 Address
• 2024-10-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-06 Total-exemption-full accounts AA Accounts
• 2023-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-19 Total-exemption-full accounts AA Accounts
• 2022-11-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-08 Change to a person with significant control PSC04 PSC
• 2022-09-22 Total-exemption-full accounts AA Accounts
• 2021-10-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-29 Total-exemption-full accounts AA Accounts
• 2020-12-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-08-13 Total-exemption-full accounts AA Accounts
• 2020-07-08 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.