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Jméno

JV1 Limited

Adresa
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
VAT ID (DIČ) no VAT ID available
Company No. 12419163 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cantervale Holdings Limited Status: Active Notified: 08/04/2020 Companies House Number: 12418557 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rb Sports & Media Limited Status: Active Notified: 22/01/2020 Companies House Number: 12417560 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Nahum, Stephane Abraham Joseph 21-24 Millbank, London, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Sawyer, Eileen Marie 21-24 Millbank, London, England Status: Active Notified: 18/02/2022 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Staveley, Amanda Louise 21-24 Millbank, London, United Kingdom Status: Active Notified: 05/04/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PZ Newco Limited Status: Ceased Notified: 08/04/2020 Ceased: 08/04/2020 Companies House Number: 12388231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors