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JV1 LIMITED
Person with Significant Control

JV1 LIMITED: Person with Significant Control

    • Overview

    Company NameJV1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12419163
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JV1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mezzanine Apartment
    Park Lane
    W1K 7AE London
    130
    England
    England
    		Apr 08, 2020
    Mezzanine Apartment
    Park Lane
    W1K 7AE London
    130
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12418557
    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.
    Rb Sports & Media Limited
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    United Kingdom
    		Jan 22, 2020
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12417560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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