Jv1 Limited, London
Jv1 Limited is a private limited company. Registered at 4Th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP, this 5 years old firm was incorporated on 2020-01-22 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the business: Roger T. (appointed on 11 November 2024), Stephane N. (appointed on 22 January 2020).
| About | |
|---|---|
| Name: Jv1 Limited | |
| Number: 12419163 | |
| Incorporation date: 2020-01-22 | |
| End of financial year: 31 December |
| Address: |
4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Rb Sports & Media Limited
22 January 2020
| Address | 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12417560 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cantervale Holdings Limited
8 April 2020 - 12 July 2024
| Address | 130 Mezzanine Apartment, Park Lane, London, England, W1K 7AE, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12418557 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-01-31 |
| Current Assets | 3,400,000 |
| Fixed Assets | 2 |
| Total Assets Less Current Liabilities | 2 |
The date for Jv1 Limited confirmation statement filing is 2024-02-04. The most current one was filed on 2023-01-21. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Rb Sports & Media Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Millbank Tower, 21-24 Millbank, SW1P 4QP London. Cantervale Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Mezzanine Apartment, Park Lane, W1K 7AE London, England.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2025/01/21 filed on: 21st, January 2025 | confirmation statement |
Free Download
(5 pages)
|