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JV1 Limited

JV1 Limited is an active company incorporated on 22 January 2020 with the registered office located in London, Greater London. JV1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12419163
Private limited company
Age
6 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 January 2025 (1 year ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
Director • French • Lives in UK • Born in Dec 1975
RB Sports & Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Paddington Basin Management Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Paddington Walk Management Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Paddington Walk Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Wingrove Properties Limited
Stephane Abraham Joseph Nahum and Roger Thornton are mutual people.
Active
Galleon Hotels Limited
Stephane Abraham Joseph Nahum and Roger Thornton are mutual people.
Active
Paddington Basin Developments Limited
Roger Thornton and Stephane Abraham Joseph Nahum are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£262K
Increased by £262K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£94.99M
Decreased by £19.41M (-17%)
Total Liabilities
-£6K
Decreased by £3K (-33%)
Net Assets
£94.99M
Decreased by £19.4M (-17%)
Debt Ratio (%)
0%
Decreased by 0% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Mr Roger Thornton Appointed
1 Year 2 Months Ago on 11 Nov 2024
Eileen Marie Sawyer Resigned
1 Year 2 Months Ago on 11 Nov 2024
Accounting Period Extended
1 Year 5 Months Ago on 2 Aug 2024
Rb Sports & Media Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Jul 2024
Cantervale Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 12 Jul 2024
Amanda Louise Staveley Resigned
1 Year 6 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 18 Nov 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Roger Thornton as a director on 11 November 2024
Submitted on 12 Nov 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 2 Aug 2024
Change of details for Rb Sports & Media Limited as a person with significant control on 12 July 2024
Submitted on 25 Jul 2024
Repayment History
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