Jv1 Limited is a private limited company that can be found at 4Th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-22, this 4-year-old company is run by 3 directors.
Director Eileen S., appointed on 18 February 2022. Director Amanda S., appointed on 05 April 2020. Director Stephane N., appointed on 22 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-01-21 and the due date for the following filing is 2024-02-04. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor Millbank Tower |
| Office Address2 | 21-24 Millbank |
| Town | London |
| Post code | SW1P 4QP |
| Country of origin | United Kingdom |
| Registration Number | 12419163 |
| Date of Incorporation | Wed, 22nd Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 18 February 2022
Position: Director
Appointed: 05 April 2020
Position: Director
Appointed: 22 January 2020
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Rb Sports & Media Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Cantervale Holdings Limited that put London, England as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Rb Sports & Media Limited
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 |
| Notified on | 22 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cantervale Holdings Limited
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 |
| Notified on | 8 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Current Assets | 3 400 000 |
| Net Assets Liabilities | 2 |
| Other | |
| Creditors | 3 400 000 |
| Fixed Assets | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/21 filed on: 22nd, January 2024 |
confirmation statement | Free Download (5 pages) |
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