YSN Investments Limited
Company 15796759 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Petrou Director · appointed 2024
- Nick Nicholas Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Peter Petrou Director · appointed 2024
- Nick Nicholas Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- YSN Holdings Limited 2 shared directors
Connected through a shared director
- Cyprus Limited 1 shared director
- Greece Limited 1 shared director
- Nicholas Peters Consultancy Limited 1 shared director
- Jetski Limited 1 shared director
- Nicholas Properties (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15796759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2024 |
| Address | 2ND FLOOR, 10-12, BOURLET CLOSE, LONDON, W1W 7BR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Yiota Ann Jacovides
25-50% shares, 25-50% voting · notified 2024-06-23 - Katrina Nicholas
25-50% shares, 25-50% voting · notified 2024-06-23 - Stella Miranda Petrou
25-50% shares, 25-50% voting · notified 2024-06-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wigmore Property Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 - The Cycladic Wine and Spirits Company Limited
25-50% shares, 25-50% voting · notified 2025-03-07 - Hovespian Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 - Nicholas Properties (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07
Officers (2)
- Peter Petrou Director · appointed 2024
- Nick Nicholas Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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