TM

TRIVENTURA MIDCO II LIMITED

Active

Company number 10692268

Crawley, United Kingdom · Incorporated 27 March 2017

Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triventura Midco I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2024 View
Legacy
Accounts
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2023 View
Legacy
Accounts
3 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Other
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2022 View
Legacy
Accounts
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2021 View
Legacy
Accounts
25 January 2021 View
Legacy
Other
25 January 2021 View
Legacy
Other
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2019 View
Legacy
Accounts
12 October 2019 View
Legacy
Other
12 October 2019 View
Legacy
Other
12 October 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Legacy
Accounts
24 October 2018 View
Legacy
Other
24 October 2018 View
Legacy
Other
24 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2018 View
Legacy
Accounts
24 October 2018 View
Legacy
Other
24 October 2018 View
Legacy
Other
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Legacy
Accounts
3 October 2018 View
Legacy
Other
3 October 2018 View
Legacy
Other
3 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Incorporation Company
Incorporation
27 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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