JB Spv1 Ltd
- Company number
- 15846350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2024
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Hipkiss And Co Limited (76 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, James Robert | Director | 9 Aug 2024 | |
| BENNETT, Jonathan Mark | Director | 18 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Bennett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2024 | 7 Aug 2024 |
| Nyg Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Aug 2024 | |
| White Compass Associates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £162 | 2 |
Connections
Owned by
JB Spv1 Ltd → NYG Holdings Ltd
Controls
- Lyric Hammersmith Ltd (15558334)
Directors’ other companies
- BENNETT, Jonathan Mark - Director at NYG Holdings Ltd
- BENNETT, Jonathan Mark - Director at Hollywood Woking Ltd
- BENNETT, Jonathan Mark - Director at Wbsd3 Holdings Ltd
- HARDING, James Robert - Director at Wbsd3 Holdings Ltd
- HARDING, James Robert - Director at White Compass Associates Ltd
- HARDING, James Robert - Director at Mattjam Properties Ltd
- HARDING, James Robert - Director at Hollywood Woking Ltd
- HARDING, James Robert - Director at Zake Arlington Ltd
Companies at the same address
- 63-67 Terminus Road Ltd (15853643)
- AJT Invest Ltd (12016111)
- BH Invest Limited (08795879)
- Bn2 3hj Ltd (13141623)
- Bn2 3hj Spv 2 Limited (17203773)
- Broadband For Rural Kent Ltd (12914440)
- CP Hove Ltd (16038037)
- Eagle And Wicker Vg Ltd (16525661)
- Eagle And Wicker Vg Rentals Ltd (16994443)
- Eastworth Chertsey Rt Ltd (17187046)