Introduction
Watch Company
J
JV1 LIMITED
JV1 LIMITED is an active company incorporated on 22 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JV1 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12419163
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
4th Floor Millbank Tower 21-24 Millbank London, SW1P 4QP,
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
11
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
NAHUM, Stephane Abraham Joseph
ActiveMillbank Tower, LondonSW1P 4QP
Born December 1975
Director
Appointed 22 Jan 2020
NAHUM, Stephane Abraham Joseph
Millbank Tower, LondonSW1P 4QP
Born December 1975
Director
22 Jan 2020
Active
THORNTON, Roger
ActiveMillbank Tower, LondonSW1P 4QP
Born May 1971
Director
Appointed 11 Nov 2024
THORNTON, Roger
Millbank Tower, LondonSW1P 4QP
Born May 1971
Director
11 Nov 2024
Active
SAWYER, Eileen Marie
ResignedMillbank Tower, LondonSW1P 4QP
Born September 1979
Director
Appointed 18 Feb 2022
Resigned 11 Nov 2024
SAWYER, Eileen Marie
Millbank Tower, LondonSW1P 4QP
Born September 1979
Director
18 Feb 2022
Resigned 11 Nov 2024
Resigned
SAYDAM, Mehmet Ozgur
ResignedMillbank Tower, LondonSW1P 4QP
Born July 1971
Director
Appointed 22 Jan 2020
Resigned 18 Feb 2022
SAYDAM, Mehmet Ozgur
Millbank Tower, LondonSW1P 4QP
Born July 1971
Director
22 Jan 2020
Resigned 18 Feb 2022
Resigned
STAVELEY, Amanda Louise
ResignedMillbank Tower, LondonSW1P 4QP
Born April 1973
Director
Appointed 05 Apr 2020
Resigned 12 Jul 2024
STAVELEY, Amanda Louise
Millbank Tower, LondonSW1P 4QP
Born April 1973
Director
05 Apr 2020
Resigned 12 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mezzanine Apartment, LondonW1K 7AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2020
Ceased 12 Jul 2024
Cantervale Holdings Limited
Mezzanine Apartment, LondonW1K 7AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2020
Ceased 12 Jul 2024
Ceased
Millbank Tower, LondonSW1P 4QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2020
Rb Sports & Media Limited
Millbank Tower, LondonSW1P 4QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2020
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 August 2024
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2024
25 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 July 2024
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
10 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
15 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2020
15 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2020