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Technivision Limited

02275557

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 08/07/1988

Previously known as

Sandelmere Limited · until 20/01/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lars Ihlen

director · Since 20/08/2024

Norwegian · United States · Age 51

Daniel Strock Zambrano

director · Since 20/08/2024

American · United States · Age 41

Philip Charles Baldock

director · Since 13/12/2024

American · United States · Age 50

Former

Roy Charles Fossett

director · Resigned 15/04/2020

Simon Marshall Hibbins

director · Resigned 31/07/2020

Marc Alain Mokrab

director · Resigned 03/09/2021

Sophie Ida Jacqueline Le Menaheze

secretary · Resigned 15/09/2021

Paula Caroline Jane Campbell

secretary · Resigned 30/09/2022

Timothy Robert Spence

director · Resigned 20/08/2024

Valerie Anne Doulet Trassard

director · Resigned 20/08/2024

Francois Yves Jean-Marie Allain

director · Resigned 13/12/2024

Persons with Significant Control

Vantiva Holdings Limited

75–100% shares
75–100% votes
Appoint directors

16, Great Queen Street, London, WC2B 5AH

Reg: 02270255 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS SAS AS SECURITY AGENT FOR THE LENDERS UNDER A BRIDGE CREDIT AGREEMENT DATED 3 OCTOBER 2023

Created 21/11/2023Registered 28/11/2023Satisfied 04/12/2024
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. ACTING AS SECURITY AGENT

Created 26/07/2011Registered 09/08/2011Satisfied 15/11/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line116 Great Queen Street
2026-06-05

16 GREAT QUEEN STREET

post townLondon
2026-06-05

LONDON