Menna Overview
Here’s a quick overview of JV1 LIMITED 👀 — a London based business that started in 2020.
JV1 LIMITED
- Company statusactive
- Company No12419163
- Age6 years 6 months Incorporated 22 January 2020
- Officers2
Address
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
JV1 LIMITED is an active company incorporated on 22 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Jul 2024
Legacy
2 Years Ago on 15 Jul 2024
Legacy
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Capital Allotment Shares
2 Years Ago on 26 Sep 2023
Capital Allotment Shares
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Capital Allotment Shares
3 Years Ago on 06 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAHUM, Stephane Abraham Joseph | director | Dec 1975 | 22 Jan 2020 |
| THORNTON, Roger | director | May 1971 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cantervale Holdings Limited | 08 Apr 2020 | |
| Rb Sports & Media Limited | 22 Jan 2020 |
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NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
THORNTON, Roger, SAWYER, Eileen Marie, SAYDAM, Mehmet Ozgur are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger, STAVELEY, Amanda Louise are mutual persons.
THORNTON, Roger, STAVELEY, Amanda Louise are mutual persons.
THORNTON, Roger, STAVELEY, Amanda Louise are mutual persons.
THORNTON, Roger, SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie, SAYDAM, Mehmet Ozgur are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
SAYDAM, Mehmet Ozgur are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
STAVELEY, Amanda Louise are mutual persons.
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
PADDINGTON WALK MANAGEMENT LIMITED
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
CRAIGHURST INVESTMENTS LIMITED
NAHUM, Stephane Abraham Joseph are mutual persons.
LECONFIELD HOUSE LTD
NAHUM, Stephane Abraham Joseph are mutual persons.
NADIA PROPERTIES LIMITED
NAHUM, Stephane Abraham Joseph are mutual persons.
RF (GENERAL PARTNER) LIMITED
NAHUM, Stephane Abraham Joseph are mutual persons.
ARABIAN RACING ORGANISATION LIMITED
NAHUM, Stephane Abraham Joseph are mutual persons.
3 MERCHANT SQUARE MANAGEMENT LIMITED
THORNTON, Roger are mutual persons.
CANALSIDE WALK MANAGEMENT LIMITED
THORNTON, Roger are mutual persons.
MERCHANT SQUARE HOLDINGS LIMITED
SAWYER, Eileen Marie are mutual persons.
3 MERCHANT SQUARE LIMITED
SAWYER, Eileen Marie are mutual persons.
HYPHEN SERVICES LTD
SAYDAM, Mehmet Ozgur are mutual persons.
PCP CAPITAL PARTNERS UK LIMITED
STAVELEY, Amanda Louise are mutual persons.
PCP ENDEAVOUR LIMITED
STAVELEY, Amanda Louise are mutual persons.
PCP NOMINEES LIMITED
STAVELEY, Amanda Louise are mutual persons.
CANTERVALE HOLDINGS LIMITED
STAVELEY, Amanda Louise are mutual persons.
NEWCASTLE UNITED FOOTBALL CLUB PROJECTS LIMITED
STAVELEY, Amanda Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JV1 LIMITED 👀 — a London based business that started in 2020.