Triventura Midco Ii Limited

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Triventura Midco Ii Limited

10692268•Private Limited With Share Capital

Endeavour House Second Floor, Crawley Business Quarter, Manor, Crawley, RH109LW

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Incorporated

27/03/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Triventura Midco Ii Limited (10692268) is a private limited with share capital incorporated on 27/03/2017 (9 years old) and registered in crawley, RH109LW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/03/2017
RH109LW

Financial Overview

Total Assets

£89.26M

Liabilities

£89.26M

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
R
raoul francis dias
director
C
claude rene streit
director
D
daniel fehr
director
M
mark tyas
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2024
Legacy
Category:Accounts
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2021
Legacy
Category:Accounts
Date:25-01-2021
Legacy
Category:Other
Date:25-01-2021
Legacy
Category:Other
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2019
Legacy
Category:Accounts
Date:12-10-2019
Legacy
Category:Other
Date:12-10-2019
Legacy
Category:Other
Date:12-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Legacy
Category:Accounts
Date:24-10-2018
Legacy
Category:Other
Date:24-10-2018
Legacy
Category:Other
Date:24-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2018
Legacy
Category:Accounts
Date:24-10-2018
Legacy
Category:Other
Date:24-10-2018
Legacy
Category:Other
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Legacy
Category:Accounts
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Incorporation Company
Category:Incorporation
Date:27-03-2017

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Crawley Business Quarter, Manor Royal, Crawley, RH109LWRegistered
Staverton Court, Staverton, Cheltenham, Gloucestershire, GL510UX

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Contact

Endeavour House Second Floor, Crawley Business Quarter, Manor, Crawley, RH109LW