ROYALE JVC LIMITED
ROYALE JVC LIMITED is an active private limited company, incorporated on 25 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ROYALE JVC LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10980715 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 08/10/2024 |
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Last Made Up Date | 24/09/2023 |
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Return
Next Due Date | 23/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ROYALE JVC LIMITED
Directors
(The company's officers)
MR BENOIT NICOLAS ANDRE ALTEIRAC
(~45 year old French national)
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2023
LANCE HENRY LOWE BATCHELOR
(~60 year old British national)
4TH FLOOR 2 FOUBERTS PLACE, LONDON, W1F 7PA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2023
MR TIMOTHY JOHN DOUBLEDAY
(~60 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2017
MR PATRICK ADAM CHARLES FOX
(~65 year old British national)
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2023
LUCAS LOPES MUNIZ
(~38 year old Brazilian national)
DAMMSTRASSE 23, ZUG 6300, SWITZERLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 25/10/2023
MR ALASDAIR DEREK MURDOCH
(~58 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/04/2018
MR THIAGO TEMER SANTELMO
(~39 year old Brazilian national)
DAMMSTRASSE 23, ZUG 6300, SWITZERLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 25/01/2022
Connections
(Shared officers)
- MR TIMOTHY JOHN DOUBLEDAY
- MR ALASDAIR DEREK MURDOCH
- MR TIMOTHY JOHN DOUBLEDAY
- MR ALASDAIR DEREK MURDOCH
- MR TIMOTHY JOHN DOUBLEDAY
- MR ALASDAIR DEREK MURDOCH
- MR TIMOTHY JOHN DOUBLEDAY
- MR ALASDAIR DEREK MURDOCH
- MR TIMOTHY JOHN DOUBLEDAY
- MR ALASDAIR DEREK MURDOCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROYALE JVC LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of ROYALE JVC LIMITED at local scale
Map of ROYALE JVC LIMITED at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)