Introduction
Watch Company
L
LONDON OFFICE JV GP LIMITED
LONDON OFFICE JV GP LIMITED is an active company incorporated on 7 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. LONDON OFFICE JV GP LIMITED was registered 3 years ago.(SIC: 66300)
Status
active
Active since 3 years ago
Company No
14466807
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Broadwalk House 3rd Floor, 5 Appold Street Broadgate London, EC2A 2DA,
Previous Addresses
Broadwalk House, 3rd Floor, 5 Appold Street Broadgate London EC2A 2DA United Kingdom
From: 2 February 2026To: 2 February 2026
1 Fleet Place London EC4M 7RA England
From: 7 November 2022To: 2 February 2026
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LANGHAM HALL UK SERVICES LLP
ActiveFleet Place, LondonEC4M 7RA
Corporate secretary
Appointed 07 Nov 2022
LANGHAM HALL UK SERVICES LLP
Fleet Place, LondonEC4M 7RA
Corporate secretary
07 Nov 2022
Active
ROBERTSON, Neil Kenneth
ActiveOld Bailey, LondonEC4M 7BF
Born April 1975
Director
Appointed 07 Nov 2022
ROBERTSON, Neil Kenneth
Old Bailey, LondonEC4M 7BF
Born April 1975
Director
07 Nov 2022
Active
VLANDYS, Michael John
ActiveOld Bailey, LondonEC4M 7BF
Born December 1980
Director
Appointed 11 Dec 2024
VLANDYS, Michael John
Old Bailey, LondonEC4M 7BF
Born December 1980
Director
11 Dec 2024
Active
WHITTAKER, James Edward Leslie
ActiveOld Bailey, LondonEC4M 7BF
Born January 1974
Director
Appointed 07 Nov 2022
WHITTAKER, James Edward Leslie
Old Bailey, LondonEC4M 7BF
Born January 1974
Director
07 Nov 2022
Active
SALMON, James
ResignedOld Bailey, LondonEC4M 7BF
Born February 1969
Director
Appointed 07 Nov 2022
Resigned 11 Dec 2024
SALMON, James
Old Bailey, LondonEC4M 7BF
Born February 1969
Director
07 Nov 2022
Resigned 11 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Bailey, LondonEC4M 7BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Baring Asset Management Limited
Old Bailey, LondonEC4M 7BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Active
Filing History
13
Description
Type
Date Filed
Document
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
20 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2023
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2023