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 - LONDON

This company is listed in the following categories:
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

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