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Five Guys Jv Limited, London

Five Guys Jv Limited is a private limited company. Formerly, it was called Oval (2254) Limited (it was changed on 2012-11-12). Registered at Unit 2-3, 1 Bard Road, London W10 6TP, the above-mentioned 11 years old firm was incorporated on 2012-08-20 and is classified as "licensed restaurants" (SIC: 56101).
2 directors can be found in this business: Rob M. (appointed on 11 January 2021), John E. (appointed on 20 August 2012). Among the secretaries (1 in total), we can name: Timothy M. (appointed on 26 October 2012).
About
Name: Five Guys Jv Limited
Number: 08185191
Incorporation date: 2012-08-20
End of financial year: 31 December
 
Address: Unit 2-3
1 Bard Road
London
W10 6TP
SIC code: 56101 - Licensed restaurants
Company staff
People with significant control
Five Guys Europe Holdings Limited
1 April 2018
Address Units 1-2 1 Bard Road, London, W10 6TP, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10656224
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Five Guys European Holdings Limited
20 June 2018 - 31 December 2019
Address 1 Bard Road Units 2-3, London, W10 6TP, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registry Of Companies For England And Wales
Registration number 11249161
Nature of control: 75,01-100% shares
75,01-100% voting rights
Five Guys Europe Holdings Limited
20 June 2018 - 31 December 2019
Address Unit 2-3 1 Bard Road, London, W10 6TP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
5gfr Llp
6 April 2016 - 1 April 2018
Address 146 Freston Road, London, W10 6TR, England
Legal authority The Limited Liability Partnerships Act 2000
Legal form Llp
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number Oc387525
Nature of control: 25-50% shares
Fgbf Uk Ltd
6 April 2016 - 1 April 2018
Address 10 John Street, London, WC1N 2EB, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Register Of Companies For England And Wales
Registration number 8249601
Nature of control: 25-50% shares

The due date for Five Guys Jv Limited confirmation statement filing is 2024-10-13. The previous one was filed on 2023-09-29. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Five Guys Europe Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Bard Road, W10 6TP London. Five Guys European Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Units 2-3, W10 6TP London. Five Guys Europe Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Bard Road, W10 6TP London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 4th, October 2023 | accounts 		Free Download (32 pages)

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