# JB Spv1 Ltd

## Details

- **Company number:** [15846350](https://find-and-update.company-information.service.gov.uk/company/15846350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2024
- **Registered office:** 1ST FLOOR CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, BN3 2DJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Hipkiss And Co Limited](/group/104484) (84 companies)



## 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 |
|---|---|---|---|
| White Compass Associates Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £162 | 2 |



## Owned by

JB Spv1 Ltd → [NYG Holdings Ltd](/company/15018997)



## Controls

- [Lyric Hammersmith Ltd](/company/15558334) (15558334)



## Directors' other companies

- [BENNETT, Jonathan Mark](/person/6144461) - director at [NYG Holdings Ltd](/company/15018997)
- [BENNETT, Jonathan Mark](/person/6144461) - director at [Hollywood Woking Ltd](/company/14757430)
- [BENNETT, Jonathan Mark](/person/6144461) - director at [Wbsd3 Holdings Ltd](/company/15112576)
- [HARDING, James Robert](/person/5427650) - director at [Wbsd3 Holdings Ltd](/company/15112576)
- [HARDING, James Robert](/person/5427650) - director at [White Compass Associates Ltd](/company/14221863)
- [HARDING, James Robert](/person/5427650) - director at [Mattjam Properties Ltd](/company/15878532)
- [HARDING, James Robert](/person/5427650) - director at [Hollywood Woking Ltd](/company/14757430)
- [HARDING, James Robert](/person/5427650) - director at [Zake Arlington Ltd](/company/17185531)



## Companies at the same address

- [63-67 Terminus Road Ltd](/company/15853643) (15853643)
- [AJT Invest Ltd](/company/12016111) (12016111)
- [BH Invest Limited](/company/08795879) (08795879)
- [Bn2 3hj Ltd](/company/13141623) (13141623)
- [Bn2 3hj Spv 2 Limited](/company/17203773) (17203773)
- [Broadband For Rural Kent Ltd](/company/12914440) (12914440)
- [CP Hove Ltd](/company/16038037) (16038037)
- [Eagle And Wicker Vg Ltd](/company/16525661) (16525661)
- [Eagle And Wicker Vg Rentals Ltd](/company/16994443) (16994443)
- [Eastworth Chertsey Rt Ltd](/company/17187046) (17187046)