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Carrera JVCO Limited

Carrera JVCO Limited is an active company incorporated on 17 April 2025 with the registered office located in Fareham, Hampshire. Carrera JVCO Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16395440
Private limited company
Age
6 months
Incorporated 17 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
Address changed on 12 May 2025 (5 months ago)
Previous address was First Floor 15 Golden Square London W1F 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Jul 1969 • Investment Professional
Director • Operating Partner • Belgian • Lives in England • Born in Oct 1967
Director • Investment Professional • American • Lives in UK • Born in Sep 1990
Director • Investment Professional • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrera Bidco Limited
Judson Allan Keel, Johan Stefaan Edgard Depraetere, and 1 more are mutual people.
Active
Stonepeak Partners (UK) LLP
Anthony Borreca is a mutual person.
Active
Financials
Carrera JVCO 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 Shortened
29 Days Ago on 3 Oct 2025
Accounting Period Shortened
1 Month Ago on 19 Sep 2025
Anthony Borreca Appointed
5 Months Ago on 14 May 2025
Johan Stefaan Edgard Depraetere Appointed
5 Months Ago on 14 May 2025
Mr Judson Allan Keel Details Changed
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Javed Ahmed Appointed
5 Months Ago on 7 May 2025
Javed Ahmed (PSC) Appointed
5 Months Ago on 7 May 2025
Incorporated
6 Months Ago on 17 Apr 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 3 Oct 2025
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 19 Sep 2025
Appointment of Javed Ahmed as a director on 7 May 2025
Submitted on 27 May 2025
Notification of Javed Ahmed as a person with significant control on 7 May 2025
Submitted on 22 May 2025
Withdrawal of a person with significant control statement on 22 May 2025
Submitted on 22 May 2025
Appointment of Johan Stefaan Edgard Depraetere as a director on 14 May 2025
Submitted on 21 May 2025
Appointment of Anthony Borreca as a director on 14 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Judson Allan Keel on 12 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 21 May 2025
Registered office address changed from First Floor 15 Golden Square London W1F 9JG United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 12 May 2025
Submitted on 12 May 2025
Repayment History
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