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Nom

Royale JVC Limited
Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10980715 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Royale Midco Limited Status: Active Notified: 16/11/2017 Companies House Number: 10885661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Burger King Europe Gmbh Status: Ceased Notified: 25/09/2017 Ceased: 16/11/2017 Companies House Number: Ch-170.4.006.330-2 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Alteirac, Benoit Nicolas Andre London, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: French
    Batchelor, Lance Henry Lowe London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brigleb, Chris Zug 6300, Switzerland Status: Active Notified: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: American
    Doubleday, Timothy John London, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fox, Patrick Adam Charles London, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murdoch, Alasdair Derek London, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rossi, Renato Malacarne Zug 6300, Switzerland Status: Active Notified: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Brazilian,Italian
    Dunnigan, Matthew Miami, United States Status: Ceased Notified: 26/02/2019 Ceased: 25/10/2023 Date of Birth: 12/1983 Occupation: Cfo, Restaurant Brands International Role: Director Country of Residence: United States Nationality: American
    Muniz, Lucas Lopes Zug 6300, Switzerland Status: Ceased Notified: 25/10/2023 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Brazilian
    Robinson, Anthony Martin London, United Kingdom Status: Ceased Notified: 09/11/2017 Ceased: 29/11/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Santelmo, Thiago Temer Zug 6300, Switzerland Status: Ceased Notified: 25/01/2022 Ceased: 30/09/2024 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Brazilian

    Companies Controlled by This Company (1)

    gb-flag GB Royale Interco Limited Status: Active Notified: 25/09/2017 Companies House Number: 10980788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •