Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Londinium JV Ltd
- Incorporated
- 20 February 2023 (3 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Small
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
British
Born October 1983 (43)
Director · Appointed 11 December 2023
British
Born September 1986 (40)
Director · Appointed 11 December 2023
British
Born November 1984
Hofland, Raoul Rene
Director · Appointed 21 February 2023
Dutch
Born May 1967 (59)
Schipper, Gerardus Johannes
Director · Appointed 21 February 2023
Dutch
Born October 1965 (61)
Director · Appointed 20 February 2023
British
Born October 1981 (45)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 20 February 2023
Officer history (5 former)
24 June 2026
24 June 2026
1 April 2025
1 April 2025
11 December 2023
11 December 2023
11 December 2023
11 December 2023
15 September 2023
15 September 2023
21 February 2023
Appointed Schipper, Gerardus Johannes as Director
21 February 2023
Appointed Hofland, Raoul Rene as Director
20 February 2023
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
20 February 2023
20 February 2023
20 February 2023
20 February 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 February 2023
Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Londinium JV Ltd This company
Londinium Holdco Ltd Owns 75–100% of shares
Londinium Barkston Ltd Owns 75–100% of shares
Londinium Opco Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 23 December 2025 | Statement of capital following an allotment of shares | 3 | ||
| 20 August 2025 | Confirmation statement with updates | 18 August 2025 | 4 | |
| 8 July 2025 | Accounts for a small company | 31 December 2024 | 22 | |
| 4 April 2025 | Termination of appointment of a director | 1 |
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