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Legacy JV GP Limited

Legacy JV GP Limited is an active company incorporated on 1 August 2024 with the registered office located in London, Greater London. Legacy JV GP Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15870959
Private limited company
Age
1 year 5 months
Incorporated 1 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 May 2026 (3 months remaining)
Contact
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Aug 1988
Director • Finance • Indian • Lives in UK • Born in Dec 1988
Director • Finance • Canadian • Lives in UK • Born in Jun 1984
Legacy Holdco Limited
PSC
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Mutual Companies
Cosmo JV GP Ltd
Alexander Hugh Mackenzie and Siddharth Trivedi are mutual people.
Active
Toh Topco Limited
Alexander Hugh Mackenzie and Siddharth Trivedi are mutual people.
Active
Brean Leisure Park Ltd
Henry William Elston is a mutual person.
Active
Unity Farm Holiday Centre Limited
Henry William Elston is a mutual person.
Active
Crispin Homes Limited
Henry William Elston is a mutual person.
Active
W.H. Estates Limited
Henry William Elston is a mutual person.
Active
Leisure Park Management Limited
Henry William Elston is a mutual person.
Active
H. W. Group Ltd
Henry William Elston is a mutual person.
Active
Financials
Legacy JV GP Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Henry William Elston Details Changed
3 Months Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Maplesfs Uk Corporate Director No.2 Limited Resigned
1 Year 2 Months Ago on 11 Oct 2024
Waleed Zafar Choudary Resigned
1 Year 2 Months Ago on 11 Oct 2024
Mr Siddharth Trivedi Appointed
1 Year 2 Months Ago on 11 Oct 2024
Mr Alexander Hugh Mackenzie Appointed
1 Year 2 Months Ago on 11 Oct 2024
Mr Henry William Elston Appointed
1 Year 2 Months Ago on 11 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 12 Aug 2024
Incorporated
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Director's details changed for Mr Henry William Elston on 23 September 2025
Submitted on 22 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Termination of appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 11 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Waleed Zafar Choudary as a director on 11 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Siddharth Trivedi as a director on 11 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Alexander Hugh Mackenzie as a director on 11 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Henry William Elston as a director on 11 October 2024
Submitted on 17 Oct 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 12 Aug 2024
Repayment History
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