Royale Jvc Limited

10980715

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 25/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Timothy John Doubleday

director · Since 09/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 44 other boards

Mr Alasdair Derek Murdoch

director · Since 18/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Chris Brigleb

director · Since 30/09/2024

COMPANY DIRECTOR

AMERICAN · SWITZERLAND · Age 41

Renato Malacarne Rossi

director · Since 30/09/2024

COMPANY DIRECTOR

BRAZILIAN,ITALIAN · SWITZERLAND · Age 47

Mr Adam Maxwell Jones

director · Since 04/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Royale Midco Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 10885661 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 16/11/2017

Former PSCs

Burger King Europe Gmbh

Ceased 16/11/2017

Charges4 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 09/12/2025Registered 10/12/2025

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 27/12/2024Registered 31/12/2024

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/10/2023Registered 11/10/2023