JV1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
JV1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JV1 LIMITED was incorporated 4 years ago on 22/01/2020 and has the registered number: 12419163. The accounts status is SMALL and accounts are next due on 30/09/2024.
JV1 LIMITED was incorporated 4 years ago on 22/01/2020 and has the registered number: 12419163. The accounts status is SMALL and accounts are next due on 30/09/2024.
JV1 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
4TH FLOOR MILLBANK TOWER
LONDON
SW1P 4QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EILEEN MARIE SAWYER | Sep 1979 | British | Director | 2022-02-18 | CURRENT |
MS AMANDA LOUISE STAVELEY | Apr 1973 | British | Director | 2020-04-05 | CURRENT |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2020-01-22 | CURRENT |
MR MEHMET OZGUR SAYDAM | Jul 1971 | Dutch | Director | 2020-01-22 UNTIL 2022-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cantervale Holdings Limited | 2020-04-08 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Rb Sports & Media Limited | 2020-01-22 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - JV1 LIMITED | 2021-10-08 | 31-01-2021 | £2 equity |