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Company Information for

JV ASSETS LIMITED

P.O. Box 309 Ugland House, UGLAND HOUSE, Grand Cayman, KY1 1104,
Company Registration Number
FC026387
Other company type
Active

Company Overview

About Jv Assets Ltd
JV ASSETS LIMITED was founded on 2005-11-10 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Jv Assets Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JV ASSETS LIMITED
 
Legal Registered Office
P.O. Box 309 Ugland House
UGLAND HOUSE
Grand Cayman
KY1 1104
 
Filing Information
Company Number FC026387
Company ID Number FC026387
Date formed 2005-11-10
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 2020-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-06-08 11:43:00
Primary Source:Companies House
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Companies with same name JV ASSETS LIMITED
The following companies were found which have the same name as JV ASSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JV ASSETS LLC 15811 COLLINS AVE SUNNY ISLES BEACH FL 33160 Active Company formed on the 2016-03-08
JV ASSETS LLC Michigan UNKNOWN
JV ASSETS LLC New Jersey Unknown
JV ASSETS LIMITED 1 Churchill Place London E14 5HP closed Company formed on the 2005-11-10

Company Officers of JV ASSETS LIMITED

Current Directors
Officer Role Date Appointed
ENVER KHAIROV
 Director 2015-05-28
CHRISTOPHER PATRICK LE NEVE FOSTER
 Director 2017-03-06
VISHAL SHAH
 Director 2016-01-08
JONATHAN MICHAEL WALTHOE
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ABHINAV KUMAR SHAH
 Director 2016-08-19 2017-01-25
NICHOLAS JAMES MINNS
 Director 2014-04-09 2016-03-18
COLIN GYTE
 Director 2015-07-27 2016-01-08
BARRIE HILL
 Director 2011-08-31 2016-01-08
GAVIN JOHN SIMPSON
 Director 2009-07-16 2015-07-27
JONATHAN MARK HUCKLE
 Director 2013-03-11 2014-09-05
HAZEL ANNE MARIE WATSON
 Director 2009-07-16 2014-03-19
MARTIN PHILIP LAWRENCE BROWN
 Director 2009-11-17 2013-03-11
STEPHEN JAMES ULLMAN
 Director 2007-11-16 2011-08-19
STEVEN MATTHEW POULTER
 Director 2005-12-02 2009-10-08
PAUL ANDREW BENSON
 Director 2009-03-30 2009-07-03
CHRISTOPHER SEAN LEVY
 Director 2006-04-26 2009-07-03
ABHINAV KUMAR SHAH
 Director 2005-12-02 2009-02-27
WALKERS SPV LIMITED
 Company Secretary 2005-12-02 2009-01-05
JAMES ALEXANDER STUART TATE HOOD
 Director 2006-01-26 2007-08-13
BARNABY ROBERT OLIVER WALKER
 Director 2006-01-26 2007-08-13
ALKIS IOANNIDIS
 Director 2005-12-02 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENVER KHAIROV MERCANTILE LEASING COMPANY (NO.132) LIMITED Director 2015-07-08 CURRENT 1994-02-08 Active
ENVER KHAIROV BMBF (BLUEWATER INVESTMENTS) LIMITED Director 2015-05-28 CURRENT 1995-02-22 Dissolved 2017-10-04
ENVER KHAIROV BMBF (NO.21) LIMITED Director 2015-05-28 CURRENT 1988-05-19 Liquidation
ENVER KHAIROV BARCLAYS LEASING (NO.9) LIMITED Director 2015-05-28 CURRENT 1986-09-22 Active
ENVER KHAIROV BARCLAY LEASING LIMITED Director 2015-05-28 CURRENT 1989-01-03 Active
ENVER KHAIROV J.V. ESTATES LIMITED Director 2015-05-28 CURRENT 1988-08-09 Active
ENVER KHAIROV BMI (NO.9) LIMITED Director 2015-05-28 CURRENT 1978-02-21 Active
ENVER KHAIROV OGP LEASING LIMITED Director 2015-05-27 CURRENT 2008-12-17 Active
ENVER KHAIROV OLNEY HOLDINGS LIMITED Director 2012-05-02 CURRENT 2006-06-13 Converted / Closed
ENVER KHAIROV OTAGO INVESTMENTS NO.1 LIMITED Director 2012-01-27 CURRENT 2005-12-22 Converted / Closed
ENVER KHAIROV BLETCHLEY INVESTMENTS B.V. Director 2011-11-15 CURRENT 2006-07-05 Converted / Closed
ENVER KHAIROV BELISAMA INVESTMENTS B.V. Director 2011-01-27 CURRENT 2006-12-04 Converted / Closed
ENVER KHAIROV ZEPHERINE INVESTMENTS LIMITED Director 2009-11-11 CURRENT 2006-11-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER OGP LEASING LIMITED Director 2017-03-06 CURRENT 2008-12-17 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS TWO LIMITED Director 2016-01-08 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER AQUITAINE INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2006-12-21 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER TSENGWEN INVESTMENTS LIMITED Director 2011-09-22 CURRENT 2008-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER IRIS INVESTMENTS 1 LIMITED Director 2011-04-12 CURRENT 2004-06-23 Active
VISHAL SHAH BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
VISHAL SHAH BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
VISHAL SHAH J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
VISHAL SHAH BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
VISHAL SHAH HAWKINS FUNDING LIMITED Director 2017-04-04 CURRENT 2002-10-10 Active
VISHAL SHAH RELATIVE VALUE TRADING LIMITED Director 2017-03-06 CURRENT 2009-02-12 Active
VISHAL SHAH RVH LIMITED Director 2017-03-06 CURRENT 2009-02-18 Active
VISHAL SHAH GALLEN INVESTMENTS LIMITED. Director 2017-03-06 CURRENT 2003-09-23 Active
VISHAL SHAH RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
VISHAL SHAH MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-10-26 CURRENT 1990-12-17 Liquidation
VISHAL SHAH PROCELLA INVESTMENTS LLC Director 2016-10-05 CURRENT 2011-06-07 Active
VISHAL SHAH ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
VISHAL SHAH AEQUOR INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2011-06-08 Active
VISHAL SHAH PROCELLA INVESTMENTS NO.1 LLC Director 2016-09-26 CURRENT 2011-08-10 Active
VISHAL SHAH PROCELLA INVESTMENTS NO.2 LLC Director 2016-09-26 CURRENT 2011-08-10 Active
VISHAL SHAH IRIS INVESTMENTS 1 LIMITED Director 2016-09-26 CURRENT 2004-06-23 Active
VISHAL SHAH PROCELLA SWAPS LLC Director 2016-09-26 CURRENT 2012-05-21 Active
VISHAL SHAH KIRSCHE INVESTMENTS LIMITED Director 2016-04-01 CURRENT 1988-02-19 Active
VISHAL SHAH SWAN LANE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 1993-02-23 Active
VISHAL SHAH FURBRIDGE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2008-02-14 Converted / Closed
VISHAL SHAH B D & B INVESTMENTS LIMITED Director 2016-03-18 CURRENT 1994-08-04 Active
VISHAL SHAH KEEPIER INVESTMENTS Director 2016-01-19 CURRENT 2000-11-13 Liquidation
VISHAL SHAH MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
VISHAL SHAH BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
VISHAL SHAH MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
VISHAL SHAH NAXOS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-03-24 Active
VISHAL SHAH RUTHENIUM INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
VISHAL SHAH ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
VISHAL SHAH ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
VISHAL SHAH CUTH INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Converted / Closed
VISHAL SHAH DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
VISHAL SHAH WESTFERRY INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1997-12-05 Active
VISHAL SHAH OGP LEASING LIMITED Director 2016-01-08 CURRENT 2008-12-17 Active
VISHAL SHAH BARCLAYS (BARLEY) LIMITED Director 2016-01-08 CURRENT 2000-11-13 Liquidation
VISHAL SHAH HURLEY INVESTMENTS NO.1 LIMITED Director 2016-01-08 CURRENT 2006-06-06 Active
VISHAL SHAH CHAPELCREST INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2009-09-22 Active
VISHAL SHAH BARCLAYS LONG ISLAND LIMITED Director 2015-08-18 CURRENT 2008-10-03 Active
VISHAL SHAH LONG ISLAND ASSETS LIMITED Director 2015-08-18 CURRENT 2010-11-24 Active
VISHAL SHAH COBALT INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
VISHAL SHAH US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2015-07-29 CURRENT 2009-07-10 Active
VISHAL SHAH MINTAKA INVESTMENTS NO. 4 LIMITED Director 2015-07-27 CURRENT 2003-06-11 Active
VISHAL SHAH PIPPIN ISLAND INVESTMENTS LIMITED Director 2015-07-27 CURRENT 2004-03-03 Active
VISHAL SHAH US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2015-07-27 CURRENT 2009-07-14 Active
VISHAL SHAH HERALDGLEN LIMITED Director 2015-05-28 CURRENT 1996-10-09 Active
VISHAL SHAH FOLTUS INVESTMENTS LIMITED Director 2015-05-01 CURRENT 1999-10-11 Active
JONATHAN MICHAEL WALTHOE BARCLAYS (BARLEY) LIMITED Director 2018-06-20 CURRENT 2000-11-13 Liquidation
JONATHAN MICHAEL WALTHOE US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2017-11-30 CURRENT 2009-07-10 Active
JONATHAN MICHAEL WALTHOE AEQUOR INVESTMENTS LIMITED Director 2017-11-27 CURRENT 2011-06-08 Active
JONATHAN MICHAEL WALTHOE US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2017-11-27 CURRENT 2009-07-14 Active
JONATHAN MICHAEL WALTHOE BARCLAYS SECURITIES FINANCING LIMITED Director 2016-02-09 CURRENT 2008-11-25 Active
JONATHAN MICHAEL WALTHOE COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
JONATHAN MICHAEL WALTHOE CHAPELCREST INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2009-09-22 Active
JONATHAN MICHAEL WALTHOE RAZZOLI INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2009-10-21 Active
JONATHAN MICHAEL WALTHOE ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
JONATHAN MICHAEL WALTHOE SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
JONATHAN MICHAEL WALTHOE PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
JONATHAN MICHAEL WALTHOE WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
JONATHAN MICHAEL WALTHOE OGP LEASING LIMITED Director 2016-01-08 CURRENT 2008-12-17 Active
JONATHAN MICHAEL WALTHOE CLAUDAS INVESTMENTS TWO LIMITED Director 2014-10-22 CURRENT 2008-11-25 Active
JONATHAN MICHAEL WALTHOE RELATIVE VALUE TRADING LIMITED Director 2014-08-27 CURRENT 2009-02-12 Active
JONATHAN MICHAEL WALTHOE WESTFERRY INVESTMENTS LIMITED Director 2014-07-15 CURRENT 1997-12-05 Active
JONATHAN MICHAEL WALTHOE ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2013-02-27 CURRENT 1995-02-08 Dissolved 2016-06-16
JONATHAN MICHAEL WALTHOE OTAGO INVESTMENTS NO.2 LIMITED Director 2012-04-03 CURRENT 2005-12-22 Converted / Closed
JONATHAN MICHAEL WALTHOE BOUDEUSE LIMITED Director 2012-02-16 CURRENT 2004-09-29 Dissolved 2018-07-16
JONATHAN MICHAEL WALTHOE OLNEY HOLDINGS LIMITED Director 2012-02-14 CURRENT 2006-06-13 Converted / Closed
JONATHAN MICHAEL WALTHOE 54 LOMBARD STREET INVESTMENTS Director 2012-02-06 CURRENT 1994-08-04 Dissolved 2017-07-24
JONATHAN MICHAEL WALTHOE BELISAMA INVESTMENTS B.V. Director 2012-01-31 CURRENT 2006-12-04 Converted / Closed
JONATHAN MICHAEL WALTHOE GIRONDE INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2009-09-29 Converted / Closed
JONATHAN MICHAEL WALTHOE ABELLIO INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2006-11-17 Converted / Closed
JONATHAN MICHAEL WALTHOE RVH LIMITED Director 2011-11-28 CURRENT 2009-02-18 Active
JONATHAN MICHAEL WALTHOE HOARDBURST LIMITED Director 2011-11-22 CURRENT 2000-05-25 Dissolved 2016-03-08
JONATHAN MICHAEL WALTHOE HAMAR INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2008-02-27 Converted / Closed
JONATHAN MICHAEL WALTHOE BLETCHLEY INVESTMENTS B.V. Director 2011-11-15 CURRENT 2006-07-05 Converted / Closed
JONATHAN MICHAEL WALTHOE OTAGO INVESTMENTS NO.1 LIMITED Director 2011-11-03 CURRENT 2005-12-22 Converted / Closed
JONATHAN MICHAEL WALTHOE BEILLE INVESTMENTS LIMITED Director 2011-04-18 CURRENT 2010-09-28 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16Error
2022-10-05Error
2021-12-22Overseas company. Change of director.Mr David John Blagbrough on 2021-05-01
2017-09-06OSTM02APPOINTMENT TERMINATED, SECRETARY WALKERS SPV LIMITED
2017-09-06OSCH02CHANGE OF ADDRESS 10/12/12 WALKER HOUSE, MARY STREET, PO BOX 908GT, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27OSAP05TRANSACTION OSAP05- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 06/03/2017 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2017-03-27OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2017-03-17OSTM03TRANSACTION OSTM03- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 25/01/2017 ABHINAV KUMAR SHAH
2017-03-17OSTM01APPOINTMENT TERMINATED, DIRECTOR ABHINAV SHAH
2016-09-21OSAP05TRANSACTION OSAP05- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 19/08/2016 ABHINAV KUMAR SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-09-21OSAP01DIRECTOR APPOINTED ABHINAV KUMAR SHAH
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07OSTM03TRANSACTION OSTM03- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 18/03/2016 NICHOLAS JAMES MINNS
2016-04-07OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS
2016-01-29OSTM03TRANSACTION OSTM03- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 COLIN GYTE
2016-01-29OSTM01APPOINTMENT TERMINATED, DIRECTOR COLIN GYTE
2016-01-29OSTM03TRANSACTION OSTM03- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 BARRIE HILL
2016-01-29OSTM01APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL
2016-01-29OSAP05TRANSACTION OSAP05- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-01-29OSAP01DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2016-01-29OSAP05TRANSACTION OSAP05- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 VISHAL SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-01-29OSAP01DIRECTOR APPOINTED VISHAL SHAH
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14OSTM03TRANSACTION OSTM03- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2015 GAVIN JOHN SIMPSON
2015-08-14OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON
2015-08-13OSAP05TRANSACTION OSAP05- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 27/07/2015 COLIN GYTE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2015-08-13OSAP01DIRECTOR APPOINTED COLIN GYTE
2015-06-18OSAP05TRANSACTION OSAP05- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 28/05/2015 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2015-06-18OSAP01DIRECTOR APPOINTED ENVER KHAIROV
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-29OSTM03TRANSACTION OSTM03- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 JONATHAN MARK HUCKLE
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE
2014-05-29OSTM01APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON
2014-05-28OSTM03TRANSACTION OSTM03- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 19/03/2014 HAZEL ANNE MARIE WATSON
2014-04-17OSAP01DIRECTOR APPOINTED NICHOLAS JAMES MINNS
2014-04-17OSAP05TRANSACTION OSAP05- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 09/04/2014 NICHOLAS JAMES MINNS -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012
2013-06-28OSCH07TRANSACTION OSCH07- BR008525 PERSON AUTHORISED TO REPRESENT PARTIC 18/04/2012 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-04-04OSTM03TRANSACTION OSTM03- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 MARTIN PHILIP LAWRENCE BROWN
2013-04-04OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
2013-04-04OSAP05TRANSACTION OSAP05- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2013 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-04-04OSAP01DIRECTOR APPOINTED JONATHAN MARK HUCKLE
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12OSAP05TRANSACTION OSAP05- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 31/08/2011 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-09-12OSAP01DIRECTOR APPOINTED BARRIE HILL
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22OSTM03TRANSACTION OSTM03- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 19/08/2011 STEPHEN JAMES ULLMAN
2011-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN
2011-08-04OSCH02IC CHANGE 12/04/11
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01OSAP05TRANSACTION OSAP05- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 17/11/2009 MARTIN PHILIP LAWRENCE BROWN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-03-01OSAP01DIRECTOR APPOINTED MARTIN PHILIP LAWRENCE BROWN
2010-02-18OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER
2010-02-18OSTM03TRANSACTION OSTM03- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 08/10/2009 STEVEN MATTHEW POULTER
2010-02-11OSAP05TRANSACTION OSAP05- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18BR6TRANSACTION BR6- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 16/07/2009 GAVIN JOHN SIMPSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-08-18BR4DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2009-08-18BR6TRANSACTION BR6- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 16/07/2009 HAZEL ANNE MARIE WATSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-08-18BR4DIRECTOR APPOINTED HAZEL ANNE MARIE WATSON
2009-07-28BR6TRANSACTION BR6- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 03/07/2009 PAUL ANDREW BENSON
2009-07-28BR4APPOINTMENT TERMINATED DIRECTOR PAUL BENSON
2009-07-28BR6TRANSACTION BR6- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 03/07/2009 CHRISTOPHER SEAN LEVY
2009-07-28BR4APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVY
2009-07-03BR4DIRECTOR APPOINTED PAUL ANDREW BENSON
2009-07-03BR6TRANSACTION BR6- BR008525 PERSON AUTHORISED TO REPRESENT APPOINTED 30/03/2009 PAUL ANDREW BENSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-04-21BR6TRANSACTION BR6- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 27/02/2009 BINEET SHAH
2009-04-21BR6TRANSACTION BR6- BR008525 PERSON AUTHORISED TO REPRESENT TERMINATED 27/02/2009 ABHINAV KUMAR SHAH
2009-04-21BR4APPOINTMENT TERMINATED DIRECTOR ABHINAV SHAH
2009-02-04BR2ALTN CONSTITUTIONAL DOC 08/12/2008
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-20225CURRSHO FROM 13/08/2008 TO 31/12/2007
2008-09-17AAFULL ACCOUNTS MADE UP TO 13/08/07
2008-04-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-03BR6BR008525 PR APPOINTED 16/11/07 ULLMAN STEPHEN JAMES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2008-01-03BR4DIR APPOINTED 16/11/07 ULLMAN STEPHEN JAMES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-22BR3IC CHANGE 13/08/07
2007-10-22BR3IC CHANGE 24/01/06
2007-10-22BR3IC CHANGE 21/11/05
2007-10-03BR4DIR RESIGNED 13/08/07 WALKER BARNABY ROBERT OLIVER
2007-10-03BR6BR008525 PR TERMINATED 13/08/07 HOOD JAMES ALEXANDER STUART TATE SERVICE ADDRESS
2007-10-03BR4DIR RESIGNED 13/08/07 HOOD JAMES ALEXANDER STUART TATE
2007-10-03BR6BR008525 PR TERMINATED 13/08/07 WALKER BARNABY ROBERT OLIVER SERVICE ADDRESS
2007-10-03225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 13/08/07
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17BR6BR008525 PR APPOINTED 26/01/06 HOOD JAMES ALEXANDER STUART TATE SERVICE ADDRESS 125 LONDON WALL LONDON EC2Y 5AJ
2007-09-17BR6BR008525 PR APPOINTED 26/01/06 WALKER BARNABY ROBERT OLIVER SERVICE ADDRESS 125 LONDON WALL LONDON EC2Y 5AJ
2007-09-17BR4DIR APPOINTED 26/01/06 WALKER BARNABY ROBERT OLIVER SERVICE ADDRESS 125 LONDON WALL LONDON
2007-09-17BR4DIR APPOINTED 26/01/06 HOOD JAMES ALEXANDER STUART TATE SERVICE ADDRESS 125 LONDON WALL LONDON
2007-09-17BR2ALTN CONSTITUTIONAL DOC 240807
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to JV ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JV ASSETS LIMITED
Intangible Assets
Patents
We have not found any records of JV ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JV ASSETS LIMITED
Trademarks
We have not found any records of JV ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JV ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as JV ASSETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JV ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JV ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JV ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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