ROYALE JVC LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROYALE JVC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYALE JVC LIMITED was incorporated 6 years ago on 25/09/2017 and has the registered number: 10980715. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROYALE JVC LIMITED was incorporated 6 years ago on 25/09/2017 and has the registered number: 10980715. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROYALE JVC LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASDAIR DEREK MURDOCH | Feb 1966 | British | Director | 2018-04-18 | CURRENT |
THIAGO TEMER SANTELMO | May 1984 | Brazilian | Director | 2022-01-25 | CURRENT |
LUCAS LOPES MUNIZ | Mar 1986 | Brazilian | Director | 2023-10-25 | CURRENT |
MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2023-07-26 | CURRENT |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2017-11-09 | CURRENT |
LANCE HENRY LOWE BATCHELOR | Jan 1964 | British | Director | 2023-11-29 | CURRENT |
MR BENOIT ALTEIRAC | May 1978 | French | Director | 2023-11-28 | CURRENT |
MR VINCENT MITCHELL LOVELL GWILLIAM | Feb 1959 | British | Director | 2017-11-09 UNTIL 2023-07-26 | RESIGNED |
MATTHEW DUNNIGAN | Dec 1983 | American | Director | 2019-02-26 UNTIL 2023-10-25 | RESIGNED |
MR JOSE EDUARDO CIL | Jul 1969 | American | Director | 2017-09-25 UNTIL 2019-02-26 | RESIGNED |
RAFAEL ODORIZZI DE OLIVEIRA | Apr 1985 | Brazilian | Director | 2021-01-26 UNTIL 2022-01-25 | RESIGNED |
MR ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 2017-11-09 UNTIL 2023-11-29 | RESIGNED |
MR DAVID CHAN SHEAR | Mar 1984 | American | Director | 2017-09-25 UNTIL 2021-01-26 | RESIGNED |
MS SARAH VAWDA | Jun 1966 | British | Director | 2022-07-01 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royale Midco Limited | 2017-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Burger King Europe Gmbh | 2017-09-25 - 2017-11-16 | Baar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |