JL

JV1 LIMITED

Active

Company number 12419163

London, United Kingdom · Incorporated 22 January 2020

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 May 2026

Company overview

JV1 Limited is an active private limited company incorporated on 22 January 2020 under the jurisdiction of England and Wales. The company is registered at 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP. Its principal activity is classified under SIC code 64209.

The company is wholly owned and controlled by RB Sports & Media Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of two directors: Stephane Abraham Joseph Nahum (French, appointed 22 January 2020) and Roger Thornton (British, appointed 11 November 2024).

The most recent accounts filed were full accounts made up to 31 March 2025. The next full accounts are due by 31 December 2026. The latest confirmation statement was made up to 21 January 2026. There are no charges, no insolvency history, and the company has never been liquidated. A recent filing on 22 June 2026 recorded an allotment of shares.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rb Sports & Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2020

Funding

11 funding rounds
13 May 2026
Shares allotted · 0 shares allotted
8 September 2025
Shares allotted · 0 shares allotted
31 December 2024
Shares allotted · 0 shares allotted
30 October 2024
Shares allotted · 0 shares allotted
4 April 2024
Shares allotted · 0 shares allotted
22 August 2023
Shares allotted · 0 shares allotted
10 February 2023
Shares allotted · 0 shares allotted
27 October 2022
Shares allotted · 0 shares allotted
24 January 2022
Shares allotted · 0 shares allotted
29 October 2021
Shares allotted · 0 shares allotted
7 October 2021
Shares allotted · 0 shares allotted
Total (11 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
22 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Capital Allotment Shares
Capital
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Capital Allotment Shares
Capital
13 January 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Change Account Reference Date Company Previous Extended
Accounts
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Resolution
Resolution
15 July 2024 View
Legacy
Insolvency
15 July 2024 View
Legacy
Capital
15 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2024 View
Resolution
Resolution
14 April 2024 View
Resolution
Resolution
14 April 2024 View
Resolution
Resolution
14 April 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Capital Allotment Shares
Capital
26 September 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Resolution
Resolution
14 January 2023 View
Capital Allotment Shares
Capital
6 January 2023 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Resolution
Resolution
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Memorandum Articles
Incorporation
19 November 2021 View
Resolution
Resolution
19 November 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Resolution
Resolution
22 October 2021 View
Memorandum Articles
Incorporation
22 October 2021 View
Memorandum Articles
Incorporation
22 October 2021 View
Change Person Director Company With Change Date
Officers
21 October 2021 View
Capital Allotment Shares
Capital
11 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Incorporation Company
Incorporation
22 January 2020 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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