Yorkshire AI Labs LLP
Company OC447920 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC447920 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/06/2023 |
| Address | 14 C/O TAX ADVISORY PARTNERSHIP, 14 DEVONSHIRE SQUARE, LONDON, EC2M 4YT |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
None Supplied
Owned by (4) 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.
- James Alexander Heathcote ceased 2023-06-27
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-06-26 - Djhp Holdings Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-27 - PLA Investment Holdings Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-11-23 - Sanctoras Limited ceased 2023-06-27
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-06-26 - Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 16082334
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - 14963698
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 - Yorkshire AI Labs (Beta) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - 16450615
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14 - Lexcelerate Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-08-19 - Digitalcnc LTD
25-50% shares, 25-50% voting · notified 2025-09-17 - Taleryn Limited
25-50% shares, 25-50% voting · notified 2025-12-24 - Pure Technology Orthodontics Limited
25-50% shares, 25-50% voting · notified 2025-12-24 - Yorkshire AI Data Analytics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - 14964595 ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-27
Officers (6)
- PLA Investment Holdings Limited Corporate-llp-designated-member · appointed 2023
- Kapital-K Investments PTY. LTD. Corporate-llp-designated-member · appointed 2023
- Djhp Holdings Limited Corporate-llp-designated-member · appointed 2023
Show 3 former officers
- Joseph Ridsdale Llp-member · appointed 2023 · resigned 2024
- James Alexander Heathcote Llp-designated-member · appointed 2023 · resigned 2025
- Sanctoras Limited Corporate-llp-designated-member · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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