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 - 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

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

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JV1 LIMITED 2021-10-08 31-01-2021 £2 equity

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