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Royale JVC Limited
- Incorporated
- 25 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Renato Malacarne Rossi
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2026
- Last conf. stmt
- 24 September 2025
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2025
British
Born April 1969 (57)
Rossi, Renato Malacarne
Director · Appointed 30 September 2024
Brazilian,Italian
Born January 1979 (47)
Director · Appointed 18 April 2018
British
Born February 1966 (60)
Director · Appointed 9 November 2017
British
Born March 1964 (62)
Officer history (13 former)
24 March 2026
Resigned Brigleb, Chris as Director
15 February 2026
4 February 2025
4 February 2025
4 February 2025
30 September 2024
Appointed Rossi, Renato Malacarne as Director
30 September 2024
Appointed Brigleb, Chris as Director
30 September 2024
30 September 2024
Resigned Muniz, Lucas Lopes as Director
29 November 2023
29 November 2023
28 November 2023
25 October 2023
25 October 2023
Appointed Muniz, Lucas Lopes as Director
26 July 2023
26 July 2023
30 June 2023
1 July 2022
25 January 2022
25 January 2022
Resigned Odorizzi De Oliveira, Rafael as Director
26 January 2021
Appointed Odorizzi De Oliveira, Rafael as Director
26 January 2021
26 February 2019
26 February 2019
18 April 2018
9 November 2017
9 November 2017
9 November 2017
25 September 2017
25 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10885661
Holdings 1
Companies where Royale JVC Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 November 2017
Ceased Burger King Europe GMBH — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 February 2026 | Termination of appointment of a director | |||
| 20 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 December 2025 | Registration of a charge |
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