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LONDON YORK FUND MANAGERS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
2
Officers
18
Beneficial owners
1
Same address
5
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1980-04-18
Legal form
ltd
Activity
70100, 99999
Registered office
Apollo House, Eboracum Way, York, YO31 7RE, England

LONDON YORK FUND MANAGERS LIMITED is a ltd registered in GB, incorporated 1980-04-18 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
01491932
Status
active
Type
ltd
Incorporated
1980-04-18
Registered office
Apollo House, Eboracum Way, York, YO31 7RE, England
SIC
70100, 99999
Officers · 5 active
  • FORMHALS, Don Christopher
    secretary · British · appt 2003-02-01
  • EASTWOOD, Wendy Olive
    director · British · appt 2017-10-13
  • FORMHALS, Don Christopher
    director · British · appt 2017-10-13
  • LAM, Sean Kin Wai
    director · British · appt 2017-10-13
  • MARTIN, Dominic Peter Desmond
    director · British · appt 2017-10-13
  • ELLIOTT, Robert Alan(resigned)
    secretary · British · appt 1999-04-30
  • HANSELL, Deborah(resigned)
    secretary · British
  • OLIVER, Jeremy(resigned)
    secretary · British · appt 1999-12-02
  • BACKHOUSE, Michael(resigned)
    director · British · appt 1996-03-28
  • BYFIELD, Richard Stanley(resigned)
    director · British · appt 1998-12-01
  • DENISON, Edward Allan Kitson(resigned)
    director · British
  • EELES, John Lincoln(resigned)
    director · British · appt 1996-03-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2027-03-31
Confirmation stmt due
2027-01-20
Outstanding charges
35
/08

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON YORK FUND MANAGERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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