YELLOWWOODS ASSOCIATES UK LIMITED

Company summary

Company number: 02684543
Status: ACTIVE
Incorporated / age: 5 February 199234 years
Registered office: St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
YELLOWWOODS ASSOCIATES LIMITED
CAPRICORN ASSOCIATES UK LIMITED
CAPRICORN VENTURES (UK) LIMITED
NANDO'S CHICKENLAND (EARLS COURT) LIMITED
LOGDENE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

YELLOWWOODS ASSOCIATES UK LIMITED

Company summary

Company number: 02684543
Status: ACTIVE
Incorporated / age: 5 February 199234 years
Registered office: St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
YELLOWWOODS ASSOCIATES LIMITED
CAPRICORN ASSOCIATES UK LIMITED
CAPRICORN VENTURES (UK) LIMITED
NANDO'S CHICKENLAND (EARLS COURT) LIMITED
LOGDENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUYCKX, Charles Francis ACTIVE	Director	19 Apr 2001		United Kingdom	January 1969	St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD
SELBY, Hugo Charles Hurford, Mr. ACTIVE	Director	03 Apr 2018		England	December 1976	42, Vicarage Crescent, London, SW11 3LD, England
CAMPBELL, Gary Alan RESIGNED	Secretary	05 Nov 2001	30 Mar 2007			18 Parkwood Road, London, SW19 7AQ
LUYCKX, Charles Francis RESIGNED	Secretary	01 Feb 1994	26 Mar 1997			12 Tonsley Street, London, SW18 1BJ
NEWHALL, Roger Edmund Paley RESIGNED	Secretary	14 Feb 1992	31 Jan 1994			55 St Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5HB
RAHMATALLAH, Faisal John RESIGNED	Secretary	08 Oct 1996	03 Aug 1999			9 Fulham Park Road, London, SW6 4LH
BAT CONSULTANTS LTD RESIGNED	Secretary	30 Mar 2007	12 Oct 2017			29, Keston Road, Thornton Heath, Surrey, CR7 6BT, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 Feb 1992	14 Feb 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	03 Aug 1999	05 Nov 2001			20, Black Friars Lane, London, EC4V 6HD
CLARK, Reginald Blythe RESIGNED	Director	01 Jan 1998	01 Aug 2003	England	March 1958	5 Maze Road, Kew, Richmond, Surrey, TW9 3DA
KING, Gregory Jonathan RESIGNED	Director	01 Apr 2001	01 Aug 2003		April 1969	113 Prices Court, Cotton Row Battersea, London, SW11 3YW
LAFFY, Dominique Cecile Nicole RESIGNED	Director	01 Apr 1998	01 Sep 1999		November 1962	92 Portland Road, London, W11 4LQ
LUYCKX, Charles Francis RESIGNED	Director	01 Feb 1994	26 Mar 1997	United Kingdom	January 1969	12 Tonsley Street, London, SW18 1BJ
MCINROY, Christopher Richard RESIGNED	Director	14 Feb 1992	01 Feb 1994		December 1953	Thujas, Queens Road, Bisley, Surrey, GU24 9AY
NEWHALL, Roger Edmund Paley RESIGNED	Director	14 Feb 1992	31 Jan 1994	United Kingdom	November 1948	55 St Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5HB
O'RIORDAN, Jane Margaret RESIGNED	Director	01 Apr 1998	28 Feb 2019	England	September 1964	St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD
RAHMATALLAH, Faisal John RESIGNED	Director	08 Oct 1996	01 Mar 2013	United Kingdom	June 1956	St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD
ROUTLEDGE, Gavin Quentin RESIGNED	Director	08 Oct 1996	20 May 1998		February 1956	22 Redhill Road, Morningside, Sandton, 2057, South Africa
SNELGAR, Geoff RESIGNED	Director	08 Oct 1996	20 May 1998		May 1949	53 Main Street, Johannesburg, 2001, South African
T'HOOFT, Robert Adrian Graham RESIGNED	Director	01 Feb 1994	26 Mar 1997	England	May 1968	91 Shuttleworth Road, London, SW11 3DL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	05 Feb 1992	14 Feb 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LUYCKX, Charles Francis ACTIVE
Role: Director
Appointed on: 19 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1969
Address: St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD

SELBY, Hugo Charles Hurford, Mr. ACTIVE
Role: Director
Appointed on: 03 Apr 2018
Country of Residence: England
Date of birth: December 1976
Address: 42, Vicarage Crescent, London, SW11 3LD, England

CAMPBELL, Gary Alan RESIGNED
Role: Secretary
Appointed on: 05 Nov 2001
Resigned on: 30 Mar 2007
Address: 18 Parkwood Road, London, SW19 7AQ

LUYCKX, Charles Francis RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 26 Mar 1997
Address: 12 Tonsley Street, London, SW18 1BJ

NEWHALL, Roger Edmund Paley RESIGNED
Role: Secretary
Appointed on: 14 Feb 1992
Resigned on: 31 Jan 1994
Address: 55 St Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5HB

RAHMATALLAH, Faisal John RESIGNED
Role: Secretary
Appointed on: 08 Oct 1996
Resigned on: 03 Aug 1999
Address: 9 Fulham Park Road, London, SW6 4LH

BAT CONSULTANTS LTD RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 12 Oct 2017
Address: 29, Keston Road, Thornton Heath, Surrey, CR7 6BT, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 1992
Resigned on: 14 Feb 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Aug 1999
Resigned on: 05 Nov 2001
Address: 20, Black Friars Lane, London, EC4V 6HD

CLARK, Reginald Blythe RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: March 1958
Address: 5 Maze Road, Kew, Richmond, Surrey, TW9 3DA

KING, Gregory Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Aug 2003
Date of birth: April 1969
Address: 113 Prices Court, Cotton Row Battersea, London, SW11 3YW

LAFFY, Dominique Cecile Nicole RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Sep 1999
Date of birth: November 1962
Address: 92 Portland Road, London, W11 4LQ

LUYCKX, Charles Francis RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 26 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 12 Tonsley Street, London, SW18 1BJ

MCINROY, Christopher Richard RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 01 Feb 1994
Date of birth: December 1953
Address: Thujas, Queens Road, Bisley, Surrey, GU24 9AY

NEWHALL, Roger Edmund Paley RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 55 St Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5HB

O'RIORDAN, Jane Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: September 1964
Address: St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD

RAHMATALLAH, Faisal John RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD

ROUTLEDGE, Gavin Quentin RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 20 May 1998
Date of birth: February 1956
Address: 22 Redhill Road, Morningside, Sandton, 2057, South Africa

SNELGAR, Geoff RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 20 May 1998
Date of birth: May 1949
Address: 53 Main Street, Johannesburg, 2001, South African

T'HOOFT, Robert Adrian Graham RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 26 Mar 1997
Country of Residence: England
Date of birth: May 1968
Address: 91 Shuttleworth Road, London, SW11 3DL

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1992
Resigned on: 14 Feb 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LUYCKX, Charles Francis ACTIVE

Director

19 Apr 2001

United Kingdom

January 1969

St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD

SELBY, Hugo Charles Hurford, Mr. ACTIVE

Director

03 Apr 2018

England

December 1976

42, Vicarage Crescent, London, SW11 3LD, England

CAMPBELL, Gary Alan RESIGNED

Secretary

05 Nov 2001

30 Mar 2007

18 Parkwood Road, London, SW19 7AQ

LUYCKX, Charles Francis RESIGNED

Secretary

01 Feb 1994

26 Mar 1997

12 Tonsley Street, London, SW18 1BJ

NEWHALL, Roger Edmund Paley RESIGNED

Secretary

14 Feb 1992

31 Jan 1994

55 St Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5HB

RAHMATALLAH, Faisal John RESIGNED

Secretary

08 Oct 1996

03 Aug 1999

9 Fulham Park Road, London, SW6 4LH

BAT CONSULTANTS LTD RESIGNED

Secretary

30 Mar 2007

12 Oct 2017

29, Keston Road, Thornton Heath, Surrey, CR7 6BT, England

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

05 Feb 1992

14 Feb 1992

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MAWLAW SECRETARIES LIMITED RESIGNED

Secretary

03 Aug 1999

05 Nov 2001

20, Black Friars Lane, London, EC4V 6HD

CLARK, Reginald Blythe RESIGNED

Director

01 Jan 1998

01 Aug 2003

England

March 1958

5 Maze Road, Kew, Richmond, Surrey, TW9 3DA

KING, Gregory Jonathan RESIGNED

Director

01 Apr 2001

01 Aug 2003

April 1969

113 Prices Court, Cotton Row Battersea, London, SW11 3YW

LAFFY, Dominique Cecile Nicole RESIGNED

Director

01 Apr 1998

01 Sep 1999

November 1962

92 Portland Road, London, W11 4LQ

LUYCKX, Charles Francis RESIGNED

Director

01 Feb 1994

26 Mar 1997

United Kingdom

January 1969

12 Tonsley Street, London, SW18 1BJ

MCINROY, Christopher Richard RESIGNED

Director

14 Feb 1992

01 Feb 1994

December 1953

Thujas, Queens Road, Bisley, Surrey, GU24 9AY

NEWHALL, Roger Edmund Paley RESIGNED

Director

14 Feb 1992

31 Jan 1994

United Kingdom

November 1948

55 St Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5HB

O'RIORDAN, Jane Margaret RESIGNED

Director

01 Apr 1998

28 Feb 2019

England

September 1964

St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD

RAHMATALLAH, Faisal John RESIGNED

Director

08 Oct 1996

01 Mar 2013

United Kingdom

June 1956

St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD

ROUTLEDGE, Gavin Quentin RESIGNED

Director

08 Oct 1996

20 May 1998

February 1956

22 Redhill Road, Morningside, Sandton, 2057, South Africa

SNELGAR, Geoff RESIGNED

Director

08 Oct 1996

20 May 1998

May 1949

53 Main Street, Johannesburg, 2001, South African

T'HOOFT, Robert Adrian Graham RESIGNED

Director

01 Feb 1994

26 Mar 1997

England

May 1968

91 Shuttleworth Road, London, SW11 3DL

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

05 Feb 1992

14 Feb 1992

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP