General information

Name:

Jv1 Ltd

Office Address:

4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London

Number: 12419163

Incorporation date: 2020-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Jv1 Limited. The company first started 4 years ago and was registered under 12419163 as the registration number. This particular headquarters of this firm is based in London. You can reach it at 4th Floor Millbank Tower, 21-24 Millbank. The firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time company accounts were filed.

Given this company's number of employees, it became necessary to acquire other company leaders: Eileen S., Amanda S. and Stephane N. who have been cooperating for 2 years to exercise independent judgement of this specific firm.

The companies with significant control over the firm are as follows: Rb Sports & Media Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Millbank Tower, 21-24 Millbank, SW1P 4QP and was registered as a PSC under the reg no 12417560. Cantervale Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Mezzanine Apartment, Park Lane, W1K 7AE, England and was registered as a PSC under the reg no 12418557.

Financial data based on annual report

Company staff

Eileen S.

Role: Director

Appointed: 18 February 2022

Latest update: 29 January 2024

Amanda S.

Role: Director

Appointed: 05 April 2020

Latest update: 29 January 2024

Stephane N.

Role: Director

Appointed: 22 January 2020

Latest update: 29 January 2024

People with significant control

Rb Sports & Media Limited
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
Notified on 22 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Cantervale Holdings Limited
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
Notified on 8 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-22
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/21 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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