-
-
BETJEMAN HOLDINGS JVCO LIMITED - 5th Floor Kings Place 90 York Way, London, N1 9AG, United Kingdom
Company Information
- Company registration number
- 10851599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Kings Place 90 York Way
- London
- N1 9AG 5th Floor Kings Place 90 York Way, London, N1 9AG UK
Management
- Managing Directors
- JONES, Sion Laurence
- LENESS, Amanda Vanderneth
- LUDEMAN, Keith Lawrence
- PITT, Andrew Christopher
- RACINE, Olivier-Marie Henri
- OSBORNE, Michael Peter Francis
- Company secretaries
- GOULD, Caroline Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-05
- Age Of Company 2017-07-05 6 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED (35.00%) United Kingdom,London,EC1A 7BL,null,null,Barts Square,Level 7 One Bartholomew Close
- HICL INFRASTRUCTURE PLC (-%) United Kingdom,London,EC1A 7BL,null,null,Barts Square,One Bartholomew Close
- AGINCOURT (1) LLP (30.00%) United Kingdom,London,EC1A 7BL,null,null,Barts Square,Level 7 One Bartholomew Close
- EQUITIX HS1 HOLDINGS 1 LIMITED (35.00%) United Kingdom,London,EC1A 4HD,null,null,200 Aldersgate Street,3rd Floor, South Building
- Beneficial Owners
- Infrastructure Investments Betjeman Limited
- Agincourt (1) Llp
- Equitix Hs1 Holdings 1 Limited
Jurisdiction Particularities
- Company Name (english)
- Betjeman Holdings Jvco Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
✓
-
BETJEMAN HOLDINGS JVCO LIMITED Company Description
- BETJEMAN HOLDINGS JVCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10851599. Its current trading status is "live". It was registered 2017-07-05. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5Th Floor Kings Place 90 York Way .
Get BETJEMAN HOLDINGS JVCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Betjeman Holdings Jvco Limited - 5th Floor Kings Place 90 York Way, London, N1 9AG, United Kingdom
- 2017-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BETJEMAN HOLDINGS JVCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10851599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10851599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10851599#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-03-04) - CH01
-
termination-director-company-with-name-termination-date (2024-03-25) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
termination-secretary-company-with-name-termination-date (2023-05-18) - TM02
-
confirmation-statement-with-no-updates (2023-07-10) - CS01
-
accounts-with-accounts-type-group (2023-07-15) - AA
-
appoint-person-secretary-company-with-name-date (2023-11-10) - AP03
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-21) - TM01
-
appoint-person-director-company-with-name-date (2022-03-23) - AP01
-
termination-director-company-with-name-termination-date (2022-07-04) - TM01
-
accounts-with-accounts-type-group (2022-07-11) - AA
-
confirmation-statement-with-no-updates (2022-07-27) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-15) - AP01
-
termination-director-company-with-name-termination-date (2021-06-15) - TM01
-
accounts-with-accounts-type-group (2021-07-07) - AA
-
confirmation-statement-with-no-updates (2021-07-05) - CS01
-
change-person-director-company-with-change-date (2021-06-15) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-13) - CH01
-
change-to-a-person-with-significant-control (2020-05-05) - PSC05
-
change-person-director-company-with-change-date (2020-05-05) - CH01
-
change-to-a-person-with-significant-control (2020-07-13) - PSC05
-
confirmation-statement-with-no-updates (2020-07-16) - CS01
-
accounts-with-accounts-type-group (2020-11-30) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
-
accounts-with-accounts-type-group (2019-10-15) - AA
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
-
appoint-person-director-company-with-name-date (2019-06-21) - AP01
-
appoint-person-director-company-with-name-date (2019-02-11) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
accounts-with-accounts-type-group (2018-09-12) - AA
-
appoint-person-director-company-with-name-date (2018-07-23) - AP01
-
termination-director-company-with-name-termination-date (2018-07-23) - TM01
-
confirmation-statement-with-updates (2018-07-10) - CS01
-
capital-allotment-shares (2018-06-20) - SH01
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
-
capital-allotment-shares (2018-04-26) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-07-06) - CH01
-
change-account-reference-date-company-current-shortened (2017-07-05) - AA01
-
incorporation-company (2017-07-05) - NEWINC
-
appoint-person-director-company-with-name-date (2017-09-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
appoint-person-secretary-company-with-name-date (2017-09-18) - AP03
-
capital-allotment-shares (2017-10-05) - SH01
