Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Franklin JV Company Limited
- Incorporated
- 11 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Alastair Albert David Balfour
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2024
British
Born February 1977 (49)
Director · Appointed 11 October 2024
British
Born October 1980 (46)
Director · Appointed 11 October 2024
British
Born October 1980 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16079934
Alastair Albert David Balfour
Individual · Notified 3 December 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1981 (45)
Former controllers (1)
3 December 2024
Ceased Osprey Investors Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Franklin JV Company Limited This company Owns 50–75% of shares
Franklin Group Topco Limited Holds 75–100% of voting rights
Franklin Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 10 October 2026 |
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