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All Information about:
Name

Royale JVC Limited
Address
5 New Street Square
London
EC4A 3TW
VAT ID no VAT ID available
Company No. 10980715 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (12)

    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
    Dunnigan, Matthew Miami, Florida, United States Status: Active Notified: 26/02/2019 Date of Birth: 12/1983 Occupation: Cfo, Restaurant Brands International Role: Director Country of Residence: United States Nationality: American
    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 Joseph Miami, United States Status: Ceased Notified: 26/02/2019 Ceased: 25/10/2023 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
    •