New Sensations Ventures Limited

15658671

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Incorporated 18/04/2024

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/04/2025

Due 01/05/2026

Overdue

Industry

64205

Activities of financial services holding companies

Officers

Sisec Limited

secretary · Since 18/04/2024

BRITISH

Also on 278 other boards

Mr Frederic Marc Jacques Leleux

director · Since 18/04/2024

GROUP GENERAL COUNSEL

FRENCH · FRANCE · Age 57

Ms Fanny Ponce

director · Since 18/04/2024

CEO AND GENERAL MANAGER

FRENCH · FRANCE · Age 39

Persons with Significant Control

Mr Pierre-Edouard Sterin

75–100% shares

75–100% votes

Appoint directors

French · Belgium · Age 52

21, Rue Haute 21, 1380 Lasne, Lasne

Notified 21/12/2025

Former PSCs

Smartbox Group Limited

Ceased 21/12/2025

Charges1 outstanding

Charge

outstanding

ALLIED IRISH BANKS, P.L.C.

Created 05/05/2026Registered 06/05/2026