Introduction
Watch Company
F
FRANKLIN JV COMPANY LIMITED
FRANKLIN JV COMPANY LIMITED is an active company incorporated on 11 October 2024 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.. FRANKLIN JV COMPANY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16013167
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 26 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
6th Floor, Manfield House 1 Southampton Street London, WC2R 0LR,
Previous Addresses
122 Wigmore Street London W1U 3RX United Kingdom
From: 11 October 2024To: 12 November 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Share Issue
Dec 24
Capital Alter Shares Subdivision
Funding Round
Jan 25
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOVAT, Simon
Active1 Southampton Street, LondonWC2R 0LR
Born February 1977
Director
Appointed 03 Dec 2024
LOVAT, Simon
1 Southampton Street, LondonWC2R 0LR
Born February 1977
Director
03 Dec 2024
Active
ROSE, Nick
Active1 Southampton Street, LondonWC2R 0LR
Born October 1980
Director
Appointed 11 Oct 2024
ROSE, Nick
1 Southampton Street, LondonWC2R 0LR
Born October 1980
Director
11 Oct 2024
Active
WEISMAN, Thomas
Active1 Southampton Street, LondonWC2R 0LR
Born October 1980
Director
Appointed 11 Oct 2024
WEISMAN, Thomas
1 Southampton Street, LondonWC2R 0LR
Born October 1980
Director
11 Oct 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Osprey Iv (Sm) Ltd
Active1 Southampton Street, LondonWC2R 0LR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Osprey Iv (Sm) Ltd
1 Southampton Street, LondonWC2R 0LR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Dec 2024
Active
Mr Alastair Albert David Balfour
Active1 Southampton Street, LondonWC2R 0LR
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 03 Dec 2024
Mr Alastair Albert David Balfour
1 Southampton Street, LondonWC2R 0LR
Born August 1981
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
03 Dec 2024
Active
Osprey Investors Limited
CeasedLondonW1U 3RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Ceased 03 Dec 2024
Osprey Investors Limited
LondonW1U 3RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Ceased 03 Dec 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 December 2024
16 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2024
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2024