BETJEMAN HOLDINGS JVCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BETJEMAN HOLDINGS JVCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BETJEMAN HOLDINGS JVCO LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10851599. The accounts status is GROUP and accounts are next due on 31/12/2024.
BETJEMAN HOLDINGS JVCO LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10851599. The accounts status is GROUP and accounts are next due on 31/12/2024.
BETJEMAN HOLDINGS JVCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR KINGS PLACE 90
LONDON
N1 9AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PETER FRANCIS OSBORNE | Oct 1980 | British | Director | 2022-03-10 | CURRENT |
MS CAROLINE MARY GOULD | Secretary | 2023-10-19 | CURRENT | ||
MISS AMANDA VANDERNETH LENESS | May 1967 | British,American | Director | 2019-01-28 | CURRENT |
MR SION LAURENCE JONES | Apr 1974 | British | Director | 2017-09-01 | CURRENT |
MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2019-06-12 | CURRENT |
MR OLIVIER-MARIE HENRI RACINE | Oct 1958 | French | Director | 2021-06-15 | CURRENT |
MR ANDREW CHRISTOPHER PITT | Apr 1959 | British | Director | 2018-07-20 | CURRENT |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2018-04-30 | CURRENT |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2017-07-05 UNTIL 2019-01-28 | RESIGNED |
MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2019-06-12 UNTIL 2022-07-01 | RESIGNED |
MR BEN ROBERT LOOMES | Mar 1977 | British | Director | 2017-09-01 UNTIL 2018-11-19 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2017-09-01 UNTIL 2017-12-08 | RESIGNED |
MR JAMES ANTHONY O'HALLORAN | Nov 1975 | British | Director | 2017-07-05 UNTIL 2018-04-30 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2017-12-08 UNTIL 2021-06-15 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2017-09-01 UNTIL 2018-07-20 | RESIGNED |
MR ANDREW BRIAN DEACON | Mar 1980 | British | Director | 2021-06-15 UNTIL 2022-03-10 | RESIGNED |
LUCY ANN CLARK-BODICOAT | Secretary | 2017-09-06 UNTIL 2023-05-11 | RESIGNED | ||
MR MARK RICHARD WOODHAMS | Mar 1966 | British | Director | 2018-04-30 UNTIL 2021-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments Betjeman Limited | 2017-07-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Agincourt (1) Llp | 2017-07-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Equitix Hs1 Holdings 1 Limited | 2017-07-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |