Jv Capital Investments Ltd

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Company number
15189645
Status
Active
Registered address
9 Peckham High Street, London, United Kingdom, Se15 5eb
Incorporated
5 October 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gkolfinopoulos, Konstantinos
    Director
    Nationality: Greek · Residence: United Kingdom · Appointed: 2024-10-10
    • Konstantinos GKOLFINOPOULOS — Officer, appointed 2026-03-31
    • Konstantinos GKOLFINOPOULOS — Officer, appointed 2024-12-10
    • Konstantinos GKOLFINOPOULOS — Officer, appointed 2024-10-10
  • Tsami, Neraida
    Director
    Nationality: Greek · Residence: United Kingdom · Appointed: 2023-10-05 · Resigned: 2024-10-10
    • Neraida TSAMI — Officer, appointed 2023-10-05, resigned 2024-10-10

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-04 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-16 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-10-16 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2024-10-16 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2024-10-16 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2024-10-16 · Type: AP01

PSC / Beneficial Ownership

  • Mr Konstantinos Gkolfinopoulos
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-10-10
  • Ms Neraida Tsami
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2023-10-05 · Ceased 2024-10-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 7 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

JV CAPITAL INVESTMENTS LTD - UK Company Risk Report