Franklin Jv Company Limited

16013167

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, MANFIELD HOUSE, LONDON, WC2R 0LR

Incorporated 11/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Nick Rose

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Thomas Weisman

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Simon Lovat

director · Since 03/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Osprey Iv (Sm) Ltd

50–75% shares

50–75% votes

Appoint directors

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

Reg: 16079934 · Companies House · Limited Company

Notified 03/12/2024

Mr Alastair Albert David Balfour

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 44

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

Notified 03/12/2024

Former PSCs

Osprey Investors Limited

Ceased 03/12/2024