Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Triventura Midco II Limited
- Incorporated
- 27 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Endeavour House Second FloorCrawley Business QuarterManor RoyalCrawleyRH10 9LW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British
Born October 1987 (39)
Director · Appointed 10 August 2020
Swiss
Born May 1980 (46)
Director · Appointed 2 January 2019
Swedish
Born February 1979 (47)
Director · Appointed 24 July 2018
Swiss
Born April 1979 (47)
Officer history (10 former)
2 December 2024
2 December 2024
1 April 2022
31 December 2020
10 August 2020
10 August 2020
1 April 2019
2 January 2019
8 October 2018
8 October 2018
24 July 2018
17 July 2018
30 January 2018
30 January 2018
30 January 2018
30 January 2018
30 January 2018
20 November 2017
20 November 2017
20 November 2017
20 November 2017
27 March 2017
27 March 2017
27 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10692177
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Triventura Midco II Limited This company Owns 75–100% of shares
Triventura Bidco Limited Owns 75–100% of shares
Tempire Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts filing | |||
| 10 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Other filing | |||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 |
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