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 - LONDON

This company is listed in the following categories:
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

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