Betjeman Holdings Jvco Limited, London

Betjeman Holdings Jvco Limited is a private limited company. Registered at 5Th Floor Kings Place 90, York Way, London N1 9AG, the aforementioned 6 years old business was incorporated on 2017-07-05 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
6 directors can be found in this enterprise: Michael O. (appointed on 10 March 2022), Olivier-Marie R. (appointed on 15 June 2021), Amanda L. (appointed on 28 January 2019). As for the secretaries (1 in total), we can name: Caroline G. (appointed on 19 October 2023).
About
Name: Betjeman Holdings Jvco Limited
Number: 10851599
Incorporation date: 2017-07-05
End of financial year: 31 March
 
Address: 5th Floor Kings Place 90
York Way
London
N1 9AG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Agincourt (1) Llp
5 July 2017
Address Agincourt (1) Llp Level 7, 1 Bartholomew Close, London, EC1A 7BL, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc417797
Nature of control: 25-50% voting rights
25-50% shares
Infrastructure Investments Betjeman Limited
5 July 2017
Address Infrastructure Investments Betjeman Limited Level 7, 1 Bartholomew Close, London, EC1A 7BL, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10847726
Nature of control: 25-50% voting rights
25-50% shares
Equitix Hs1 Holdings 1 Limited
5 July 2017
Address 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10849757
Nature of control: 25-50% voting rights
25-50% shares

The date for Betjeman Holdings Jvco Limited confirmation statement filing is 2024-07-18. The most current one was filed on 2023-07-04. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Agincourt (1) Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Level 7, 1 Bartholomew Close, EC1A 7BL London. Infrastructure Investments Betjeman Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Level 7, 1 Bartholomew Close, EC1A 7BL London. Equitix Hs1 Holdings 1 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 200 Aldersgate Street, EC1A 4HD London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
On 19th October 2023, company appointed a new person to the position of a secretary
filed on: 10th, November 2023 | officers
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