Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Sandsiv Group Limited
- Incorporated
- 3 June 2014 (12 years)
- Previously known as
- Sandsiv PLC (until 16 January 2015)Sandsiv Limited (until 9 December 2014)Sandsiv SPV Limited (until 9 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Federico Marcello Cesconi
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 36 Lower Cookham RoadMaidenheadSL6 8JU
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08957594
Federico Marcello Cesconi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born May 1965 (61)
Former controllers (1)
16 December 2018
Ceased Frank Warnsing — Owns 25–50% of shares
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Greengage Business Solutions Ltd Owns 50–75% of shares
Mission Net Zero (2050) Ltd Owns 75–100% of shares
Norvic Aero Engines Limited Owns 75–100% of shares
Quintex Systems Limited Owns 25–50% of shares
Real Engineering (Yorkshire) Limited Owns 75–100% of shares
Safe Shield Software Limited Owns 50–75% of shares
Sandsiv Group Limited This company Owns 25–50% of shares
Sandsiv UK Limited Owns 75–100% of shares
Tvi Compliance Limited Owns 75–100% of shares
O J Health & Safety Solutions Limited Owns 75–100% of shares
Clarius Business Services Limited Owns 75–100% of shares
O J Building Consultants Limited Owns 50–75% of shares
Tvi Distribution Ltd Owns 75–100% of shares
Tvi Investors Club Limited Owns 75–100% of shares
Pup Up Cafe Limited Owns 75–100% of shares
Smartcarbon Limited Owns 75–100% of shares
Tvi Manufacturing Ltd Owns 75–100% of shares
Vespace International Limited Owns 50–75% of shares
Absolute Corporate Events Limited Owns 75–100% of shares
Chilled Agency Limited Owns 50–75% of shares
Chilled Events Limited Owns 75–100% of shares
Class Events Limited Owns 75–100% of shares
K&N Travel Associates Limited Owns 75–100% of shares
Media Mirror Limited Owns 75–100% of shares
We Love This Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Change of details for a person with significant control | |||
| 12 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 3 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 14 August 2025 | Termination of appointment of a secretary | |||
| 9 May 2025 | Notification of a person with significant control |
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