FIVE GUYS JV LIMITED

Company Number 08185191

Status Active
Incorporated August 20, 2012
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Unit 2-3 1 Bard Road
London
W10 6TP

Nature of Business (SIC)
56101
Previous Names
OVAL (2254) LIMITED
Ceased on Nov 12, 2012
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Oct 13, 2027
Registry Status Live Synced
Corporate Intelligence Summary

FIVE GUYS JV LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08185191, this organization has been active since August 2012. Primarily in the 56101 sector, the business maintains its official headquarters at Unit 2-3 1 Bard Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 12, 2026
PDF ↗
Accounts
Oct 8, 2026
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Mortgage
Oct 27, 2025
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Mortgage
Oct 27, 2025
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Accounts
Oct 16, 2025
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Confirmation Statement
Oct 13, 2025
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Mortgage
Jul 21, 2025
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Confirmation Statement
Oct 3, 2024
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Accounts
Sep 19, 2024
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Mortgage
May 7, 2024
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Accounts
Oct 4, 2023
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Confirmation Statement
Oct 2, 2023
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Confirmation Statement
Oct 12, 2022
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Accounts
Sep 29, 2022
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Confirmation Statement
Oct 18, 2021
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Accounts
Oct 3, 2021
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Persons With Significant Control
May 6, 2021
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Persons With Significant Control
May 6, 2021
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Persons With Significant Control
May 6, 2021
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Persons With Significant Control
Feb 26, 2021
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Persons With Significant Control
Feb 26, 2021
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Officers
Jan 25, 2021
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Officers
Jan 25, 2021
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Accounts
Nov 23, 2020
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Confirmation Statement
Sep 29, 2020
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Ownership & Significant Control

Significant Controllers
Five Guys Europe Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
Corporate Entity Person With Significant Control
Five Guys European Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Five Guys Europe Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Fgbf Uk Ltd
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control
5gfr Llp
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
25% over 14 years
Directory of Officers
Active
Active
director
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned

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