OpenCompanies

Five Guys Jv Limited

Company number
08185191
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2012
Nature of business
Licenced restaurants
Corporate group
Five Guys Europe Holdings Limited (2 companies)

Registered office

Unit 2-3
1 Bard Road
London
W10 6TP

Previous names

  • Oval (2254) Limited (until 12 Nov 2012)

Officers

NameRoleAppointedResigned
MURRAY, Rob Director 11 Jan 2021
MORRIS, Timothy Simon Secretary 26 Oct 2012
ECKBERT, John Haden Director 20 Aug 2012
ELLIOTT, Holly Dominique Director 19 Jun 2018 11 Jan 2021
MURRELL, Tyler Daniel Director 15 Apr 2014 19 Jun 2018
TAYLOR, Roger William Director 15 Apr 2014 19 Jun 2018
CHAMBERLAIN, Samuel Hudson Director 26 Oct 2012 19 Jun 2018
DUNSTONE, Charles William, Sir Director 26 Oct 2012 19 Jun 2018
MURRELL, Victor Jerome Director 26 Oct 2012 19 Jun 2018
CLARKSON, Robert Patrick Kelvin Director 26 Oct 2012 19 Jun 2018
DECELLE, Gregory Thomas Director 26 Oct 2012 15 Apr 2014
OVAL NOMINEES LIMITED Corporate-Director 20 Aug 2012 20 Aug 2012

Control

NameNature of controlNotifiedCeased
Five Guys Europe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2018
Five Guys Europe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 20 Jun 2018 31 Dec 2019
Five Guys European Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Jun 2018 31 Dec 2019
Fgbf Uk Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2018
5gfr Llp Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
25 Dec 2016
27 Dec 2015
28 Dec 2014
29 Dec 2013

Connections

Owned by

Five Guys Jv Limited → Five Guys Europe Holdings Limited

Directors’ other companies

Companies at the same address

Data