YCBPS PROPERTY NOMINEE COMPANY LIMITED, NE3 4PL : Companies House Number 02862777

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Overview

Company type: Private Limited Company
Incorporated: 1993-10-15
Registered office: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Postcode: NE3 4PL
Capital: 100 GBP
Accounts category: Dormant

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-08-01
Next due by: 2027-08-15

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified

Officers 6 current · 55 resigned

Glen RUDD Secretary

Appointed 2022-03-29

Helena Claire, Dr MCCORMICK Director

Appointed 2021-06-30

Inderpreet Singh, Dr DHINGRA Director

Appointed 2020-11-12

MR Gavin Henry Ellis HILL Director

Appointed 2018-12-11

MR JEREMY MARK SILLETT Director

BANK EMPLOYEE Appointed 2016-09-09

View all officers and resignations →

Group structure

Controlled by VIRGIN MONEY UK LIMITED — since 2019-12-31

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-09-30) as part of the VIRGIN MONEY UK LIMITED group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED	2012-12-14
GERGERI LIMITED	1994-06-16

Previous registered addresses 3

Address	Changed on
88 WOOD STREET, LONDON, EC2V 7QQ	2015-11-19
6/8 TOKENHOUSE YARD, LONDON, EC2R 7AJ	2000-11-20
40 TOWER HILL, SCEPTRE COURT, LONDON, EC3N 4BB	1994-06-12

Among its peers

Among the oldest 25%

of 1,422 similar companies in NE, trading since 1993

The class of 1993

36%

of the 1,062 companies in this sector incorporated in 1993 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 6 titles

Freehold: 5
Leasehold: 1
Most recent registration: 2015-11-12
Price paid, where recorded: £4,875,000
Where: Tyne And Wear (2), Bath And North East Somerset (2), Hertfordshire (1)

Title number	County	Tenure	Registered	Price paid
HD547914	Hertfordshire	Freehold	2015-11-12	£4,875,000
TY352121	Tyne And Wear	Freehold	2015-09-16	—
AV54898	Bath And North East Somerset	Freehold	2010-09-30	—
DN117431	Devon	Freehold	2010-09-30	—
ST257998	Bath And North East Somerset	Freehold	2010-09-30	—
TY460530	Tyne And Wear	Leasehold	2010-09-30	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).