What Five Guys Jv say about themselves
“Hand-cut fries, made-to-order burgers, and creamy shakes. Order online or find a Five Guys near you. Real ingredients. Real flavor.”
Five Guys JV Limited
- Incorporated
- 20 August 2012 (14 years)
- Previously known as
- Oval (2254) Limited (until 12 November 2012)
- Industry
- Licensed restaurants (56101)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 2-31 Bard RoadLondonW10 6TP
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2021
British
Born November 1980
Morris, Timothy Simon
Secretary · Appointed 26 October 2012
British
American
Born October 1967 (59)
Officer history (9 former)
11 January 2021
11 January 2021
19 June 2018
19 June 2018
19 June 2018
19 June 2018
19 June 2018
Resigned Murrell, Tyler Daniel as Director
19 June 2018
19 June 2018
15 April 2014
Resigned Decelle, Gregory Thomas as Director
15 April 2014
15 April 2014
Appointed Murrell, Tyler Daniel as Director
26 October 2012
Appointed Decelle, Gregory Thomas as Director
26 October 2012
26 October 2012
26 October 2012
26 October 2012
26 October 2012
Appointed Morris, Timothy Simon as Secretary
20 August 2012
20 August 2012
20 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10656224
Former controllers (4)
31 December 2019
Ceased Five Guys Europe Holdings Limited — Owns 75–100% of shares
31 December 2019
Ceased Five Guys European Holdings Limited — Owns 75–100% of shares
1 April 2018
Ceased FGBF UK Ltd — Owns 25–50% of shares
1 April 2018
Ceased 5GFR LLP — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Five Guys Europe Limited Owns 75–100% of shares
Five Guys JV Limited This company Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Satisfaction of a charge in full | |||
| 27 October 2025 | Satisfaction of a charge in full | |||
| 16 October 2025 | Full accounts | 31 December 2024 |
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