YUKON MIDCO 1 LIMITED

Profile YUKON MIDCO 1 LIMITED

Actual on 01.11.2020
Company name
YUKON MIDCO 1 LIMITED
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Company number
11011236
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
50 FLORAL STREET, ENGLAND, LONDON, WC2E 9DA
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PSC and Officers YUKON MIDCO 1 LIMITED

Officers

(as of 23.09.2020)

HOLGATE, Nicholas James
Status: Active
Appointed on: Tuesday, 27 November 2018
Correspondence address: Floral Street, England, London, WC2E 9DA, 50
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
PLINER, Eric
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: 19th Floor, United States, Ny 10017, New York, 295 Madison Avenue
Nationality: American
Date of birth: December 1975
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
CRAYTON, Richard Martin
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Friday, 27 October 2017
Correspondence address: Berkeley Square House, Berkeley Square, United Kingdom, London, W1J 6BQ, 4th Floor
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: England
SPENCE, Timothy James
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Friday, 27 October 2017
Correspondence address: Berkeley Square House, Berkeley Square, United Kingdom, London, W1J 6BQ, 4th Floor
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
AMOS, David Stephen
Status: Not active
Appointed on: Friday, 27 October 2017
Resigned on: Tuesday, 27 November 2018
Correspondence address: Floral Street, England, London, WC2E 9DA, 50
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
SHARROCK, Robert
Status: Not active
Appointed on: Friday, 27 October 2017
Resigned on: Wednesday, 01 May 2019
Correspondence address: Floral Street, England, London, WC2E 9DA, 50
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Yukon Topco Limited
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, 4th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors