FIVE GUYS JV LIMITED
Company Number 08185191
Status
Active
Incorporated
August 20, 2012
Entity Type
Ltd
Registered Office
Unit 2-3 1 Bard Road
London
W10 6TP
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.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 12, 2026
Accounts
Oct 8, 2026
Mortgage
Oct 27, 2025
Mortgage
Oct 27, 2025
Accounts
Oct 16, 2025
Confirmation Statement
Oct 13, 2025
Mortgage
Jul 21, 2025
Confirmation Statement
Oct 3, 2024
Accounts
Sep 19, 2024
Mortgage
May 7, 2024
Accounts
Oct 4, 2023
Confirmation Statement
Oct 2, 2023
Confirmation Statement
Oct 12, 2022
Accounts
Sep 29, 2022
Confirmation Statement
Oct 18, 2021
Accounts
Oct 3, 2021
Persons With Significant Control
May 6, 2021
Persons With Significant Control
May 6, 2021
Persons With Significant Control
May 6, 2021
Persons With Significant Control
Feb 26, 2021
Persons With Significant Control
Feb 26, 2021
Officers
Jan 25, 2021
Officers
Jan 25, 2021
Accounts
Nov 23, 2020
Confirmation Statement
Sep 29, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
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 as firm
Five Guys European Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Five Guys Europe Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Fgbf Uk Ltd
• Ownership of shares 25 to 50 percent
5gfr Llp
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
25%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
corporate director
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