Javen Limited

Active07357128 Private limited company
Incorporated
25 August 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Decathlon S.E.
Accounts type
Small
Region
Greater London
Address
Head Office (Decathlon)
9 Maritime Street
London
SE16 7FU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Prevot, Aline Marie Annie
Secretary · Appointed 1 July 2026
Director · Appointed 8 April 2024
French
Born July 1978 (48)
Officer history (9 former)
1 July 2026
Appointed Prevot, Aline Marie Annie as Secretary
1 July 2026
Resigned Bednarski, Peter as Secretary
8 April 2024
Resigned Bottan, Alberto as Director
8 April 2024
Appointed Laden, Franck as Director
27 August 2020
Resigned Salmon, Clement as Secretary
27 August 2020
Appointed Bednarski, Peter as Secretary
7 January 2019
Appointed Bottan, Alberto as Director
7 January 2019
Resigned Diot, Eric Jean Michel as Director
19 September 2017
Appointed Diot, Eric Jean Michel as Director
19 September 2017
Resigned Croq, Herve Rene as Director
28 February 2017
Resigned Ruiz Del Portal, Jon as Director
6 October 2015
Appointed Salmon, Clement as Secretary
6 October 2015
Resigned Ruiz Del Portal, Jon as Secretary
19 June 2015
Appointed Ruiz Del Portal, Jon as Secretary
19 June 2015
Resigned Baudens, Sylvain Jean-Joseph Pierre as Secretary
19 June 2015
Resigned Baudens, Sylvain Jean-Joseph Pierre as Director
19 June 2015
Appointed Ruiz Del Portal, Jon as Director
25 August 2010
Appointed Baudens, Sylvain Jean-Joseph Pierre as Secretary
25 August 2010
Appointed Baudens, Sylvain Jean-Joseph Pierre as Director
25 August 2010
Appointed Croq, Herve Rene as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Decathlon S.E.
Corporate entity · Notified 8 September 2025
Has significant influence or control
Societas Europaea (Se)
Reg. no. 306 138 900
Former controllers (3)
8 September 2025
Ceased Javier Lopez — Has significant influence or control
27 March 2025
Ceased Barbara Martin Coppola — Has significant influence or control
20 March 2022
Ceased Michel Aballea — Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

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