FG

FIVE GUYS JV LIMITED

Active

Company number 08185191

London, England · Incorporated 20 August 2012

Unit 2-3 1 Bard Road, London, W10 6TP, England

Last updated on 7 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2012

Company history

Previous company names

OVAL (2254) LIMITED · 20 August 2012 – 12 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Five Guys Europe Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2018

Funding

1 funding round
26 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
27 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Resolution
Resolution
1 May 2019 View
Memorandum Articles
Incorporation
1 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 November 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 November 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2012 View
Appoint Person Secretary Company With Name
Officers
30 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Capital Allotment Shares
Capital
22 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Legacy
Mortgage
12 November 2012 View
Certificate Change Of Name Company
Change Of Name
12 November 2012 View
Change Of Name Notice
Change Of Name
12 November 2012 View
Legacy
Mortgage
9 November 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Incorporation Company
Incorporation
20 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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