JV1 LIMITED
Overview
| Company Name | JV1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12419163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JV1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JV1 LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JV1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JV1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for JV1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 13, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 21, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Roger Thornton as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eileen Marie Sawyer as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Rb Sports & Media Limited as a person with significant control on Jul 12, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Cantervale Holdings Limited as a person with significant control on Jul 12, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Amanda Louise Staveley as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 15, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of JV1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom | England | French | 99292580036 | |||||
| THORNTON, Roger | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | United Kingdom | British | 300893870001 | |||||
| SAWYER, Eileen Marie | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 249692750002 | |||||
| SAYDAM, Mehmet Ozgur | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom | England | Dutch | 187695330016 | |||||
| STAVELEY, Amanda Louise | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom | England | British | 104252800002 |
Who are the persons with significant control of JV1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cantervale Holdings Limited | Apr 08, 2020 | Mezzanine Apartment Park Lane W1K 7AE London 130 England England | Yes | ||||||||||
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Natures of Control
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| Rb Sports & Media Limited | Jan 22, 2020 | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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