Betjeman Holdings Jvco Limited is a private limited company that can be found at 5Th Floor Kings Place 90, York Way, London N1 9AG. Incorporated on 2017-07-05, this 6-year-old company is run by 6 directors and 1 secretary.
Director Michael O., appointed on 10 March 2022. Director Olivier-Marie R., appointed on 15 June 2021. Director Amanda L., appointed on 28 January 2019.
Switching the focus to secretaries, we can name: Caroline G., appointed on 19 October 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-04 and the deadline for the following filing is 2024-07-18. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 5th Floor Kings Place 90 |
| Office Address2 | York Way |
| Town | London |
| Post code | N1 9AG |
| Country of origin | United Kingdom |
| Registration Number | 10851599 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Secretary
Appointed: 19 October 2023
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 20 July 2018
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 01 September 2017
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Agincourt (1) Llp from London, England. This PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Infrastructure Investments Betjeman Limited that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Equitix Hs1 Holdings 1 Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Agincourt (1) Llp
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 |
| Notified on | 5 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Infrastructure Investments Betjeman Limited
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 |
| Notified on | 5 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Equitix Hs1 Holdings 1 Limited
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 |
| Notified on | 5 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 19th October 2023, company appointed a new person to the position of a secretary filed on: 10th, November 2023 |
officers | Free Download (2 pages) |
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