Yl Iii Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Torpe Christoffersen, Anders · Director appointed 2023-08-02
• Solvsten Velin, Mikkel · Director appointed 2021-01-12
• Larsen, Kasper · Director appointed 2021-01-12

People with significant control (1)

• Youlend Limited Active
  Corporate Entity Psc · notified 2021-01-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 131281130004
  Held by Iq Eq Trustee Services (Ireland) Limited as Security Trustee for the Secured Parties
  Created 2022-08-22
• A registered charge Outstanding 131281130003
  Held by Iq Eq Trustee Services (Ireland) Limited as Security Trustee for the Secured Parties
  Created 2022-08-22
  N/A.
• A registered charge Satisfied 131281130002
  Held by Seidlstrasse S.A.R.L.
  Created 2021-02-22 · satisfied 2022-08-26
• A registered charge Satisfied 131281130001
  Held by Seidlstrasse S.A.R.L
  Created 2021-02-22 · satisfied 2022-08-26

Recent filings (15)

• 2026-02-09 Capital allotment shares SH01 Capital
• 2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-04 Legacy (paper) PARENT_ACC Accounts
• 2025-11-04 Legacy (paper) GUARANTEE2 Other
• 2025-11-04 Legacy (paper) AGREEMENT2 Other
• 2025-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-31 Legacy (paper) PARENT_ACC Accounts
• 2024-08-31 Legacy (paper) AGREEMENT2 Other
• 2024-08-31 Legacy (paper) GUARANTEE2 Other
• 2024-06-10 Director details changed CH01 Officers
• 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-31 Legacy (paper) PARENT_ACC Accounts

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