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Franklin JV Company Limited

Franklin JV Company Limited is an active company incorporated on 11 October 2024 with the registered office located in London, Greater London. Franklin JV Company Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16013167
Private limited company
Age
1 year 3 months
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 11 July 2026 (5 months remaining)
Contact
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 12 Nov 2025 (2 months ago)
Previous address was 122 Wigmore Street London W1U 3RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Oct 1980
Osprey Iv (SM) Ltd
PSC
Mr Alastair Albert David Balfour
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Franklin Group Topco Limited
Nicholas Simon Rose is a mutual person.
Active
Franklin Midco Limited
Nicholas Simon Rose is a mutual person.
Active
Franklin Bidco Limited
Nicholas Simon Rose is a mutual person.
Active
Osprey Iv (SM) Ltd
Nicholas Simon Rose is a mutual person.
Active
Lovat Investments Limited
Simon Lovat is a mutual person.
Active
Kirkton Farms Limited
Simon Lovat is a mutual person.
Active
Lovat Estates Limited
Simon Lovat is a mutual person.
Active
Financials
Franklin JV Company 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
Accounting Period Extended
28 Days Ago on 17 Dec 2025
Registered Address Changed
2 Months Ago on 12 Nov 2025
Osprey Iv (Sm) Ltd (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Mr Alastair Albert David Balfour (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Mr Nick Rose Details Changed
2 Months Ago on 12 Nov 2025
Mr Simon Lovat Details Changed
2 Months Ago on 12 Nov 2025
Mr Thomas Weisman Details Changed
2 Months Ago on 12 Nov 2025
Confirmation Submitted
2 Months Ago on 26 Oct 2025
Alastair Albert David Balfour (PSC) Appointed
1 Year 1 Month Ago on 3 Dec 2024
Osprey Iv (Sm) Ltd (PSC) Appointed
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Current accounting period extended from 31 March 2025 to 31 March 2026
Submitted on 17 Dec 2025
Registered office address changed from 122 Wigmore Street London W1U 3RX United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Osprey Iv (Sm) Ltd as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Mr Alastair Albert David Balfour as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Nick Rose on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Simon Lovat on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Thomas Weisman on 12 November 2025
Submitted on 12 Nov 2025
Notification of Alastair Albert David Balfour as a person with significant control on 3 December 2024
Submitted on 26 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 26 Oct 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 27 Jan 2025
Repayment History
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