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Nom

Triventura Midco II Limited

Adresse
Endeavour House Second Floor
Crawley Business Quarter, Manor Royal
Crawley
RH10 9LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10692268 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Triventura Midco I Limited Status: Active Notified: 27/03/2017 Companies House Number: 10692177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Arima, Teemu Santeri Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1989 Occupation: Cfo Role: Director Country of Residence: England Nationality: Finnish
    Dias, Raoul Francis Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom Status: Active Notified: 10/08/2020 Date of Birth: 05/1980 Occupation: In-House Legal Counsel Role: Director Country of Residence: Switzerland Nationality: Swiss
    Fehr, Daniel Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom Status: Active Notified: 24/07/2018 Date of Birth: 04/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: Switzerland Nationality: Swiss
    Streit, Claude Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 02/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag GB Triventura Bidco Limited Status: Active Notified: 27/03/2017 Companies House Number: 10692363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors