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Triventura Bidco Limited

10692363

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY, RH10 9LW
Incorporated 27/03/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Fehr

director · Since 24/07/2018

CHIEF FINANCIAL OFFICER

SWISS · SWITZERLAND · Age 47

Also on 6 other boards

Mr Claude Ren㉠Streit

director · Since 02/01/2019

CEO

SWEDISH · ENGLAND · Age 47

Also on 73 other boards

Mr Raoul Francis Dias

director · Since 10/08/2020

IN-HOUSE LEGAL COUNSEL

SWISS · SWITZERLAND · Age 46

Also on 3 other boards

Mr Mark Tyas

director · Since 02/12/2024

CFO

BRITISH · ENGLAND · Age 38

Also on 81 other boards

Persons with Significant Control

Triventura Midco Ii Limited

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

Endeavour House, Second Floor, Crawley, RH10 9LW

Reg: 10692268 · United Kingdom · Limited Company

Notified 27/03/2017