Royale Jvc Limited
10980715
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
director · Since 09/11/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 44 other boards
director · Since 18/04/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 20 other boards
director · Since 30/09/2024
COMPANY DIRECTOR
BRAZILIAN,ITALIAN · SWITZERLAND · Age 47
director · Since 04/02/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
Former
director · Resigned 26/02/2019
director · Resigned 26/01/2021
director · Resigned 25/01/2022
director · Resigned 30/06/2023
director · Resigned 26/07/2023
director · Resigned 25/10/2023
director · Resigned 29/11/2023
director · Resigned 30/09/2024
director · Resigned 30/09/2024
director · Resigned 04/02/2025
director · Resigned 04/02/2025
director · Resigned 15/02/2026
director · Resigned 24/03/2026
Persons with Significant Control
Royale Midco Limited
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
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C
THE LAW DEBENTURE TRUST CORPORATION P.L.C
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Change History
Active
Private Limited Company
5 NEW STREET SQUARE
LONDON