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Betjeman Holdings JVCO Limited

Betjeman Holdings JVCO Limited is an active company incorporated on 5 July 2017 with the registered office located in London, Greater London. Betjeman Holdings JVCO Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10851599
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
5th Floor Kings Place 90 York Way
London
N1 9AG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
3
Controllers (PSC)
3
Michael Peter Francis Osborne
Director • Director • Investment Director • British • Lives in UK • Born in Oct 1980
Ross Adam Gurney-Read
Director • Investment Manager • British • Lives in UK • Born in Sep 1991
Keith Lawrence Ludeman
Director • British • Lives in UK • Born in Jan 1950
Olivier-Marie Henri Racine
Director • Consultant • French • Lives in France • Born in Oct 1958
Jonathan Laurence David Carter
Director • British • Lives in UK • Born in Oct 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew Christopher Pitt, Amanda Vanderneth Leness, and 7 more are mutual people.
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HS1 Limited
Amanda Vanderneth Leness, Olivier-Marie Henri Racine, and 6 more are mutual people.
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CTRL (UK) Limited
Amanda Vanderneth Leness, Olivier-Marie Henri Racine, and 6 more are mutual people.
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High Speed One (HS1) Limited
Amanda Vanderneth Leness, Olivier-Marie Henri Racine, and 6 more are mutual people.
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High Speed Rail Finance Plc
Mr Andrew Christopher Pitt, Amanda Vanderneth Leness, and 6 more are mutual people.
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High Speed Rail Finance (1) Plc
Mr Andrew Christopher Pitt, Amanda Vanderneth Leness, and 6 more are mutual people.
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Helix Midco Limited
Amanda Vanderneth Leness, Mr Michael Peter Francis Osborne, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£4.7M
Decreased by £6.6M (-58%)
Turnover
£293.4M
Decreased by £6.3M (-2%)
Employees
59
Decreased by 1 (-2%)
Total Assets
£3.83B
Decreased by £125.8M (-3%)
Total Liabilities
-£4.71B
Decreased by £287.5M (-6%)
Net Assets
-£875.8M
Increased by £161.7M (-16%)
Debt Ratio (%)
123%
Decreased by 3.36% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Ross Adam Gurney-Read Appointed
1 Year Ago on 17 Oct 2024
Olivier-Marie Henri Racine Resigned
1 Year Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Jonathan Laurence David Carter Appointed
1 Year 5 Months Ago on 25 Apr 2024
Patrick Thomas Robson Resigned
1 Year 8 Months Ago on 23 Feb 2024
Ms Caroline Mary Gould Appointed
2 Years Ago on 19 Oct 2023
Ms Amanda Vanderneth Leness Details Changed
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Ross Adam Gurney-Read as a director on 17 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Olivier-Marie Henri Racine as a director on 17 October 2024
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024
Submitted on 2 May 2024
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
Submitted on 25 Mar 2024
Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023
Submitted on 4 Mar 2024
Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023
Submitted on 10 Nov 2023
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Repayment History
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