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Londinium JV Ltd

Londinium JV Ltd is an active company incorporated on 20 February 2023 with the registered office located in London, Greater London. Londinium JV Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14677302
Private limited company
Age
2 years 6 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Londinium JV Ltd
Contact
Address
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Mr Raoul Rene Hofland
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1967
Jordina Roberta Therese Walker
Director • British • Lives in UK • Born in Nov 1984
Debra Amy Parsall
Director • British • Lives in England • Born in Oct 1981
Catherine Mary Elizabeth McGrath
Director • British • Lives in England • Born in Dec 1989
Aline Sternberg
Director • Belgian • Lives in UK • Born in Jul 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
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CSC Corporate Services (London) Limited
Catherine Mary Elizabeth McGrath, Debra Amy Parsall, and 3 more are mutual people.
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CSC Directors (No.4) Limited
Catherine Mary Elizabeth McGrath, Debra Amy Parsall, and 3 more are mutual people.
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CSC Nominees (UK) Limited
Catherine Mary Elizabeth McGrath, Debra Amy Parsall, and 3 more are mutual people.
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Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
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Aldgate Hotel Opco Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
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CSC Directors (No. 1) Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
CSC Directors (No. 2) Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £4K (+400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.84M
Decreased by £168K (-1%)
Total Liabilities
-£67K
Decreased by £199K (-75%)
Net Assets
£14.78M
Increased by £31K (0%)
Debt Ratio (%)
0%
Decreased by 1.32% (-75%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Ms Aline Sternberg Appointed
5 Months Ago on 1 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Ms Jordina Roberta Walker Appointed
1 Year 9 Months Ago on 11 Dec 2023
John-Paul Nowacki Resigned
1 Year 9 Months Ago on 11 Dec 2023
Aline Sternberg Resigned
1 Year 9 Months Ago on 11 Dec 2023
Mr Renda Manyika Appointed
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Ms Aline Sternberg as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 1 April 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 21 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Mr Renda Manyika as a director on 11 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Aline Sternberg as a director on 11 December 2023
Submitted on 15 Dec 2023
Termination of appointment of John-Paul Nowacki as a director on 11 December 2023
Submitted on 15 Dec 2023
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Repayment History
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