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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 ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16013167
Private limited company
Age
1 year
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
(21 days ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(11 months remaining)
Last change occurred
5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Franklin JV Company Limited
Contact
Update Details
Address
122 Wigmore Street
London
W1U 3RX
United Kingdom
Same address since
incorporation
Companies in W1U 3RX
Telephone
Unreported
Email
Unreported
Website
Osprey-investors.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Nick Rose
Director • British • Lives in UK • Born in Oct 1980
Thomas Weisman
Director • British • Lives in UK • Born in Oct 1980
Simon Lovat
Director • British • Lives in England • Born in Feb 1977
Osprey Iv (SM) Ltd
PSC
Mr Alastair Albert David Balfour
PSC • British • Lives in England • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Franklin Group Topco Limited
Nick Rose is a mutual person.
Active
Franklin Midco Limited
Nick Rose is a mutual person.
Active
Franklin Bidco Limited
Nick Rose is a mutual person.
Active
Osprey Iv (SM) Ltd
Nick 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
See All Mutual Companies
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 26 Oct 2025
Alastair Albert David Balfour (PSC) Appointed
11 Months Ago on 3 Dec 2024
Osprey Iv (Sm) Ltd (PSC) Appointed
11 Months Ago on 3 Dec 2024
Osprey Investors Limited (PSC) Resigned
11 Months Ago on 3 Dec 2024
Mr Simon Lovat Appointed
11 Months Ago on 3 Dec 2024
Accounting Period Shortened
1 Year Ago on 11 Oct 2024
Incorporated
1 Year Ago on 11 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Sub-division of shares on 3 December 2024
Submitted on 30 Dec 2024
Change of share class name or designation
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Cessation of Osprey Investors Limited as a person with significant control on 3 December 2024
Submitted on 16 Dec 2024
Notification of Osprey Iv (Sm) Ltd as a person with significant control on 3 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Simon Lovat as a director on 3 December 2024
Submitted on 16 Dec 2024
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Repayment History
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