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BETJEMAN HOLDINGS JVCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Betjeman Holdings Jvco Limited. The company was founded 7 years ago and was given the registration number 10851599. The firm's registered office is in LONDON. You can find them at 5th Floor Kings Place 90, York Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BETJEMAN HOLDINGS JVCO LIMITED
Company Number:10851599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor Kings Place 90, York Way, London, N1 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Kings Place 90, York Way, London, N1 9AG

Secretary19 October 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director01 September 2017Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director28 January 2019Active
5th Floor Kings Place 90, York Way, London, N1 9AG

Director30 April 2018Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Director10 March 2022Active
Infrared Capital Partners Limited, Level 1, 1 Bartholomew Close, London, England, EC1A 7BL

Director20 July 2018Active
Level 7, One Bartholomew Place, London, England, EC1A 7HH

Director15 June 2021Active
5th Floor Kings Place 90, York Way, London, N1 9AG

Secretary06 September 2017Active
5th Floor Kings Place 90, York Way, London, N1 9AG

Director05 July 2017Active
Level 7, One Bartholomew Place, London, England, EC1A 7HH

Director15 June 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director12 June 2019Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director01 September 2017Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director01 September 2017Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director05 July 2017Active
Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL

Director12 June 2019Active
Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL

Director08 December 2017Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director01 September 2017Active
Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL

Director30 April 2018Active

People with Significant Control

Infrastructure Investments Betjeman Limited
Notified on:05 July 2017
Status:Active
Country of residence:England
Address:Infrastructure Investments Betjeman Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Agincourt (1) Llp
Notified on:05 July 2017
Status:Active
Country of residence:England
Address:Agincourt (1) Llp, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Equitix Hs1 Holdings 1 Limited
Notified on:05 July 2017
Status:Active
Country of residence:England
Address:3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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