JV UK COMPANY LIMITED

Company summary

Company number: 06521260
Status: ACTIVE
Incorporated / age: 3 March 200818 years
Registered office: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
Accounts due: 31 December 2026
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Nov 2025				3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
GILLESPIE, Robert Alistair Martin ACTIVE	Director	06 Jun 2018		England	July 1990	Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
VERMEER, Daniel Marinus Maria ACTIVE	Director	21 Aug 2025		United Kingdom	February 1981	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
AHMED, Mohammed RESIGNED	Secretary	06 Jun 2018	10 Mar 2019			10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
DUGGAN, Michael George RESIGNED	Secretary	24 Apr 2019	01 Jan 2025			Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
GADSDON, Natasha Claire RESIGNED	Secretary	03 Mar 2008	20 Mar 2009			7 Higher Compton Road, Hartley, Plymouth, Devon, PL3 5HY
HERON, Rosie Ann RESIGNED	Secretary	01 Jan 2025	01 Nov 2025			Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
SHERIDAN, Clare RESIGNED	Secretary	01 May 2015	01 Jul 2018			10-11, Charterhouse Square, London, EC1M 6EH, England
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED	Secretary	20 Mar 2009	30 Apr 2015			Third Floor, 46, Charles Street, Cardiff, CF10 2GE, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Secretary	03 Mar 2008	03 Mar 2008			6-8, Underwood Street, London, N1 7JQ
BATTEY, Ernest Stephen RESIGNED	Director	13 Aug 2008	20 Jul 2012		December 1959	10, Furnival Street, London, EC4A 1AB, United Kingdom
BENNETT, Nigel Anthony RESIGNED	Director	03 Mar 2008	27 Jun 2008	England	October 1961	7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
COX, Peter John RESIGNED	Director	22 Nov 2016	06 Jun 2018	United Kingdom	January 1962	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
CROUCH, Jennifer Louise RESIGNED	Director	29 Feb 2016	01 Aug 2017	England	November 1987	Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
DOUGLASS, Charlotte Sophie Ellen RESIGNED	Director	01 Aug 2017	01 Oct 2022	United Kingdom	December 1978	Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
GODEFROY, Nigel John RESIGNED	Director	31 Mar 2008	01 Dec 2009	England	November 1964	Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ
GOURLAY, Alastair Graham RESIGNED	Director	30 Sep 2013	22 Nov 2016	United Kingdom	July 1965	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
HAAN, John Edward RESIGNED	Director	30 Aug 2012	29 Feb 2016	United Kingdom	August 1978	Welken House, 10-11 Charterhouse Square, London, EC1M6EH, United Kingdom
HARDING, Peter James, Dr RESIGNED	Director	01 Oct 2022	21 Aug 2025	United Kingdom	November 1980	Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
LIVINGSTON, Andrew James RESIGNED	Director	25 Mar 2010	30 Sep 2013	England	September 1972	10, Furnival Street, London, EC4A 1AB, United Kingdom
MCCLATCHEY, Robert Sean RESIGNED	Director	03 Mar 2008	20 Jul 2012	United Kingdom	February 1965	Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom
RUSSELL, Stephen Norman RESIGNED	Director	31 Mar 2008	04 Dec 2008	England	September 1958	Rose Lawn, Chudleigh Knighton, Newton Abbot, Devon, TQ13 0EY
SHELDRAKE, Peter John RESIGNED	Director	30 Aug 2012	06 Jun 2018	England	April 1959	Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
BEIF II CORPORATE SERVICES LIMITED RESIGNED	Director	25 Mar 2010	20 Jul 2012			100, Wood Street, London, EC2V 7EX, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Director	03 Mar 2008	03 Mar 2008			6-8, Underwood Street, London, N1 7JQ

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

GILLESPIE, Robert Alistair Martin ACTIVE
Role: Director
Appointed on: 06 Jun 2018
Country of Residence: England
Date of birth: July 1990
Address: Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

VERMEER, Daniel Marinus Maria ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

AHMED, Mohammed RESIGNED
Role: Secretary
Appointed on: 06 Jun 2018
Resigned on: 10 Mar 2019
Address: 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom

DUGGAN, Michael George RESIGNED
Role: Secretary
Appointed on: 24 Apr 2019
Resigned on: 01 Jan 2025
Address: Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

GADSDON, Natasha Claire RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 20 Mar 2009
Address: 7 Higher Compton Road, Hartley, Plymouth, Devon, PL3 5HY

HERON, Rosie Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 2025
Resigned on: 01 Nov 2025
Address: Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 01 Jul 2018
Address: 10-11, Charterhouse Square, London, EC1M 6EH, England

ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Mar 2009
Resigned on: 30 Apr 2015
Address: Third Floor, 46, Charles Street, Cardiff, CF10 2GE, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 03 Mar 2008
Address: 6-8, Underwood Street, London, N1 7JQ

BATTEY, Ernest Stephen RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 20 Jul 2012
Date of birth: December 1959
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

BENNETT, Nigel Anthony RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: October 1961
Address: 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL

COX, Peter John RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

CROUCH, Jennifer Louise RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: November 1987
Address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

DOUGLASS, Charlotte Sophie Ellen RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

GODEFROY, Nigel John RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: November 1964
Address: Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ

GOURLAY, Alastair Graham RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 22 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

HAAN, John Edward RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Welken House, 10-11 Charterhouse Square, London, EC1M6EH, United Kingdom

HARDING, Peter James, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

LIVINGSTON, Andrew James RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: September 1972
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom

RUSSELL, Stephen Norman RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 04 Dec 2008
Country of Residence: England
Date of birth: September 1958
Address: Rose Lawn, Chudleigh Knighton, Newton Abbot, Devon, TQ13 0EY

SHELDRAKE, Peter John RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 06 Jun 2018
Country of Residence: England
Date of birth: April 1959
Address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

BEIF II CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 20 Jul 2012
Address: 100, Wood Street, London, EC2V 7EX, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 03 Mar 2008
Address: 6-8, Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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