Betjeman Holdings Jvco Limited

Company Name	Betjeman Holdings Jvco Limited
Company Status	Active
Company Number	10851599
Category	Private Limited Company
Incorporation Date	5 July 2017(6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr Andrew Christopher Pitt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(1 year after company formation)
Appointment Duration	5 years, 9 months
Role	Transport Director
Country of Residence	England
Correspondence Address	Infrared Capital Partners Limited, Level 1 1 Barth London EC1A 7BL

Director Name	Ms Amanda Vanderneth Leness
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,American
Status	Current
Appointed	28 January 2019(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Olivier-Marie Henri Racine
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	15 June 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	France
Correspondence Address	Level 7 One Bartholomew Place London EC1A 7HH

Director Name	Mr Michael Peter Francis Osborne
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Infrared Capital Partners Limited Level 7, One Bar Barts Square London EC1A 7BL

Secretary Name	Ms Caroline Mary Gould
Status	Current
Appointed	19 October 2023(6 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	5th Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr James Anthony O'Halloran
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Mark Christopher Wayment
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(1 month, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 July 2018)
Role	Director Infrastructure
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Ben Robert Loomes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2018)
Role	Managing Partner Infrastructure
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Robert James Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 08 December 2017)
Role	Director Infrastructure
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Lucy Ann Clark-Bodicoat
Status	Resigned
Appointed	06 September 2017(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 May 2023)
Role	Company Director
Correspondence Address	5th Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr Scott Springett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2021)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Infrared Capital Partners Limited, Level 7 1 Barth London EC1A 7BL

Director Name	Mr Mark Richard Woodhams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2021)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Infrared Capital Partners Limited, Level 7 1 Barth London EC1A 7BL

Director Name	Mr Patrick Thomas Robson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Infrared Capital Partners Limited, Level 7 1 Barth London EC1A 7BL

Director Name	Mr David John Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Andrew Brian Deacon
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2021(3 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 March 2022)
Role	Investment Director
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Place London EC1A 7HH

Location

Registered Address	5th Floor Kings Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Filing History

10 November 2023	Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023 (2 pages)
15 July 2023	Group of companies' accounts made up to 31 March 2023 (89 pages)
10 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
18 May 2023	Termination of appointment of Lucy Ann Clark-Bodicoat as a secretary on 11 May 2023 (1 page)
27 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
11 July 2022	Group of companies' accounts made up to 31 March 2022 (88 pages)
4 July 2022	Termination of appointment of David John Harding as a director on 1 July 2022 (1 page)
23 March 2022	Appointment of Mr Michael Peter Francis Osborne as a director on 10 March 2022 (2 pages)
21 March 2022	Termination of appointment of Andrew Brian Deacon as a director on 10 March 2022 (1 page)
7 July 2021	Group of companies' accounts made up to 31 March 2021 (74 pages)
5 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
15 June 2021	Appointment of Mr Olivier-Marie Henri Racine as a director on 15 June 2021 (2 pages)
15 June 2021	Director's details changed for Mr Olivier-Marie Henri Racine on 15 June 2021 (2 pages)
15 June 2021	Appointment of Mr Andrew Brian Deacon as a director on 15 June 2021 (2 pages)
15 June 2021	Termination of appointment of Scott Springett as a director on 15 June 2021 (1 page)
15 June 2021	Termination of appointment of Mark Richard Woodhams as a director on 15 June 2021 (1 page)
30 November 2020	Group of companies' accounts made up to 31 March 2020 (68 pages)
16 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
13 July 2020	Director's details changed for Mr Scott Springett on 2 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Mark Richard Woodhams on 2 July 2020 (2 pages)
13 July 2020	Change of details for Infrastructure Investments Betjeman Limited as a person with significant control on 2 July 2020 (2 pages)
13 July 2020	Change of details for Agincourt (1) Llp as a person with significant control on 2 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Andrew Christopher Pitt on 2 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Patrick Thomas Robson on 2 July 2020 (2 pages)
5 May 2020	Change of details for Equitix Hs1 Holdings 1 Limited as a person with significant control on 10 March 2020 (2 pages)
5 May 2020	Director's details changed for Mr Sion Laurence Jones on 10 March 2020 (2 pages)
5 May 2020	Director's details changed for Dr David John Harding on 10 March 2020 (2 pages)
5 May 2020	Director's details changed for Ms Amanda Vanderneth Leness on 10 March 2020 (2 pages)
15 October 2019	Group of companies' accounts made up to 31 March 2019 (65 pages)
5 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
21 June 2019	Appointment of Dr David John Harding as a director on 12 June 2019 (2 pages)
21 June 2019	Appointment of Mr Patrick Thomas Robson as a director on 12 June 2019 (2 pages)
11 February 2019	Termination of appointment of Achal Prakash Bhuwania as a director on 28 January 2019 (1 page)
11 February 2019	Appointment of Ms Amanda Vanderneth Leness as a director on 28 January 2019 (2 pages)
3 December 2018	Termination of appointment of Ben Robert Loomes as a director on 19 November 2018 (1 page)
12 September 2018	Group of companies' accounts made up to 31 March 2018 (60 pages)
23 July 2018	Termination of appointment of Mark Christopher Wayment as a director on 20 July 2018 (1 page)
23 July 2018	Appointment of Mr Andrew Christopher Pitt as a director on 20 July 2018 (2 pages)
10 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
20 June 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 336,395,671.4 (3 pages)
2 May 2018	Appointment of Mr Keith Lawrence Ludeman as a director on 30 April 2018 (2 pages)
2 May 2018	Appointment of Mr Mark Richard Woodhams as a director on 30 April 2018 (2 pages)
2 May 2018	Termination of appointment of James Anthony O' Halloran as a director on 30 April 2018 (1 page)
26 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 329,474,191.19 (8 pages)
20 December 2017	Registered office address changed from 12th Floor, One Euston Square 40 Melton Street London NW1 2FD to 5th Floor Kings Place 90 York Way London N1 9AG on 20 December 2017 (2 pages)
20 December 2017	Appointment of Mr Scott Springett as a director on 8 December 2017 (3 pages)
20 December 2017	Termination of appointment of Robert James Newton as a director on 8 December 2017 (2 pages)
20 December 2017	Registered office address changed from 12th Floor, One Euston Square 40 Melton Street London NW1 2FD to 5th Floor Kings Place 90 York Way London N1 9AG on 20 December 2017 (2 pages)
20 December 2017	Appointment of Mr Scott Springett as a director on 8 December 2017 (3 pages)
20 December 2017	Termination of appointment of Robert James Newton as a director on 8 December 2017 (2 pages)
5 October 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 325,727,088.50 (8 pages)
5 October 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 325,727,088.50 (8 pages)
19 September 2017	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 12th Floor, One Euston Square 40 Melton Street London NW1 2FD on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 12th Floor, One Euston Square 40 Melton Street London NW1 2FD on 19 September 2017 (2 pages)
18 September 2017	Appointment of Robert James Newton as a director on 1 September 2017 (3 pages)
18 September 2017	Appointment of Mr Mark Christopher Wayment as a director on 1 September 2017 (3 pages)
18 September 2017	Appointment of Mr Sion Laurence Jones as a director on 1 September 2017 (3 pages)
18 September 2017	Appointment of Robert James Newton as a director on 1 September 2017 (3 pages)
18 September 2017	Appointment of Lucy Ann Clark-Bodicoat as a secretary on 6 September 2017 (3 pages)
18 September 2017	Appointment of Mr Mark Christopher Wayment as a director on 1 September 2017 (3 pages)
18 September 2017	Appointment of Lucy Ann Clark-Bodicoat as a secretary on 6 September 2017 (3 pages)
18 September 2017	Appointment of Mr Ben Robert Loomes as a director on 1 September 2017 (3 pages)
18 September 2017	Appointment of Mr Ben Robert Loomes as a director on 1 September 2017 (3 pages)
18 September 2017	Appointment of Mr Sion Laurence Jones as a director on 1 September 2017 (3 pages)
6 July 2017	Director's details changed for Mr James Anthony O' Halloran on 5 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr James Anthony O' Halloran on 5 July 2017 (2 pages)
5 July 2017	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
5 July 2017	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
5 July 2017	Incorporation Statement of capital on 2017-07-05 GBP 1 (26 pages)
5 July 2017	Incorporation Statement of capital on 2017-07-05 GBP 1 (26 pages)

Betjeman Holdings Jvco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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