OpenCompanies

Franklin Jv Company Limited

Company number
16013167
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Osprey Iv (Sm) Ltd (7 companies)

Registered office

6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR

Officers

NameRoleAppointedResigned
WEISMAN, Thomas Alexander Lorenzo Director 11 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Alastair Albert David Balfour Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
3 Dec 2024
Osprey Iv (Sm) Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Dec 2024
Osprey Investors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2024 3 Dec 2024

Accounts

Year ended Employees
31 Mar 2026 0

Connections

Owned by

Franklin Jv Company Limited → Osprey Iv (Sm) Ltd

Controls

Directors’ other companies

Companies at the same address

Data