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FIVE GUYS JV LIMITED

Active
08185191·incorporated 2012-08-20

FIVE GUYS JV LIMITED is an active UK private limited company, incorporated on 20 August 2012 at Companies House (number 08185191; OpenRegistry canonical ID GB-08185191-five-guys-jv-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-20
Registered Address
UNIT 2-3, 1 BARD ROAD, LONDON, W10 6TP, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of FIVE GUYS JV LIMITED

Financials

Check financials of FIVE GUYS JV LIMITED

Filings

Check filing history of FIVE GUYS JV LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

FIVE GUYS JV LIMITED has 1 person with significant control on file:

  • Five Guys Europe Holdings Limited (England reg. 10656224). Notified 2018-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Fgbf Uk Ltd (United Kingdom reg. 8249601). Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 25–50% of shares
  • 5gfr Llp (United Kingdom reg. Oc387525). Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 25–50% of shares
  • Five Guys Europe Holdings Limited. Notified 2018-06-20. Ceased 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Five Guys European Holdings Limited (England reg. 11249161). Notified 2018-06-20. Ceased 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

FIVE GUYS JV LIMITED has previously traded as:

  • OVAL (2254) LIMITED (until 2012-11-12)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08185191.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.