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BETJEMAN HOLDINGS JVCO LIMITED

BETJEMAN HOLDINGS JVCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBETJEMAN HOLDINGS JVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10851599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BETJEMAN HOLDINGS JVCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BETJEMAN HOLDINGS JVCO LIMITED located?

    Registered Office Address
    5th Floor Kings Place 90 York Way
    N1 9AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETJEMAN HOLDINGS JVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BETJEMAN HOLDINGS JVCO LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for BETJEMAN HOLDINGS JVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Sion Laurence Jones on Jan 05, 2026

    		2 pagesCH01

    Full accounts made up to Mar 31, 2025

    		108 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Ross Adam Gurney-Read as a director on Oct 17, 2024

    		2 pagesAP01

    Termination of appointment of Olivier-Marie Henri Racine as a director on Oct 17, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		93 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Laurence David Carter as a director on Apr 25, 2024

    		2 pagesAP01

    Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024

    		1 pagesTM01

    Director's details changed for Ms Amanda Vanderneth Leness on Sep 07, 2023

    		2 pagesCH01

    Appointment of Ms Caroline Mary Gould as a secretary on Oct 19, 2023

    		2 pagesAP03

    Group of companies' accounts made up to Mar 31, 2023

    		89 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Lucy Ann Clark-Bodicoat as a secretary on May 11, 2023

    		1 pagesTM02

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		88 pagesAA

    Termination of appointment of David John Harding as a director on Jul 01, 2022

    		1 pagesTM01

    Appointment of Mr Michael Peter Francis Osborne as a director on Mar 10, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Brian Deacon as a director on Mar 10, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2021

    		74 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Olivier-Marie Henri Racine on Jun 15, 2021

    		2 pagesCH01

    Appointment of Mr Andrew Brian Deacon as a director on Jun 15, 2021

    		2 pagesAP01

    Termination of appointment of Mark Richard Woodhams as a director on Jun 15, 2021

    		1 pagesTM01

    Termination of appointment of Scott Springett as a director on Jun 15, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of BETJEMAN HOLDINGS JVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Caroline Mary
    York Way
    N1 9AG London
    5th Floor Kings Place 90
    		Secretary
    York Way
    N1 9AG London
    5th Floor Kings Place 90
    		315804570001
    CARTER, Jonathan Laurence David
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Infrared Capital Partners Limited, Level 7
    England
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Infrared Capital Partners Limited, Level 7
    England
    		United KingdomBritish300727920001
    GURNEY-READ, Ross Adam
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Infrared Capital Partners Limited, Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Infrared Capital Partners Limited, Level 7
    United Kingdom
    		United KingdomBritish298927390001
    JONES, Sion Laurence
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish203223170002
    LENESS, Amanda Vanderneth
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish251429690003
    LUDEMAN, Keith Lawrence
    York Way
    N1 9AG London
    5th Floor Kings Place 90
    		Director
    York Way
    N1 9AG London
    5th Floor Kings Place 90
    		United KingdomBritish114461470001
    OSBORNE, Michael Peter Francis
    Level 7, One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Infrared Capital Partners Limited
    England
    		Director
    Level 7, One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Infrared Capital Partners Limited
    England
    		United KingdomBritish330032290001
    PITT, Andrew Christopher
    1 Bartholomew Close
    EC1A 7BL London
    Infrared Capital Partners Limited, Level 1
    England
    		Director
    1 Bartholomew Close
    EC1A 7BL London
    Infrared Capital Partners Limited, Level 1
    England
    		EnglandBritish103593460001
    CLARK-BODICOAT, Lucy Ann
    York Way
    N1 9AG London
    5th Floor Kings Place 90
    		Secretary
    York Way
    N1 9AG London
    5th Floor Kings Place 90
    		238031530001
    BHUWANIA, Achal Prakash
    York Way
    N1 9AG London
    5th Floor Kings Place 90
    		Director
    York Way
    N1 9AG London
    5th Floor Kings Place 90
    		United KingdomBritish202952390002
    DEACON, Andrew Brian
    One Bartholomew Place
    EC1A 7HH London
    Level 7
    England
    		Director
    One Bartholomew Place
    EC1A 7HH London
    Level 7
    England
    		United KingdomBritish209588340001
    HARDING, David John
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish166693370002
    LOOMES, Ben Robert
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish237620660001
    NEWTON, Robert James
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish295465260001
    O'HALLORAN, James Anthony
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		EnglandBritish330346080001
    RACINE, Olivier-Marie Henri
    One Bartholomew Place
    EC1A 7HH London
    Level 7
    England
    		Director
    One Bartholomew Place
    EC1A 7HH London
    Level 7
    England
    		FranceFrench284245890001
    ROBSON, Patrick Thomas
    1 Bartholomew Close
    EC1A 7BL London
    Infrared Capital Partners Limited, Level 7
    England
    		Director
    1 Bartholomew Close
    EC1A 7BL London
    Infrared Capital Partners Limited, Level 7
    England
    		EnglandBritish259435960001
    SPRINGETT, Scott
    1 Bartholomew Close
    EC1A 7BL London
    Infrared Capital Partners Limited, Level 7
    England
    		Director
    1 Bartholomew Close
    EC1A 7BL London
    Infrared Capital Partners Limited, Level 7
    England
    		United KingdomBritish117580260002
    WAYMENT, Mark Christopher
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandBritish62992220014
    WOODHAMS, Mark Richard
    1 Bartholomew Close
    EC1A 7BL London
    Infrared Capital Partners Limited, Level 7
    England
    		Director
    1 Bartholomew Close
    EC1A 7BL London
    Infrared Capital Partners Limited, Level 7
    England
    		United KingdomBritish76838370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETJEMAN HOLDINGS JVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 7, 1 Bartholomew Close
    EC1A 7BL London
    Infrastructure Investments Betjeman Limited
    England
    		Jul 05, 2017
    Level 7, 1 Bartholomew Close
    EC1A 7BL London
    Infrastructure Investments Betjeman Limited
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number10847726
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Level 7, 1 Bartholomew Close
    EC1A 7BL London
    Agincourt (1) Llp
    England
    		Jul 05, 2017
    Level 7, 1 Bartholomew Close
    EC1A 7BL London
    Agincourt (1) Llp
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc417797
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Jul 05, 2017
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number10849757
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0