Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
New Sensations Ventures Limited
- Incorporated
- 18 April 2024 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Frederic Marc Jacques LeleuxFanny Ponce
- Owned by
- Pierre-Edouard Sterin
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 Holborn ViaductLondonEC1A 2DY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 April 2024
Leleux, Frederic Marc Jacques
Director · Appointed 18 April 2024
French
Born December 1968 (57)
Ponce, Fanny
Director · Appointed 18 April 2024
French
Born April 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierre-Edouard Sterin
Individual · Notified 21 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born January 1974 (52)
Former controllers (1)
21 December 2025
Ceased Smartbox Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
New Sensations Ventures Limited This company
Montgolfier Limited Owns 50–75% of shares
Activity Gift Vouchers Limited Owns 75–100% of shares
Picniq Limited Owns 75–100% of shares
Filings 11
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 30 April 2026 | ||
| 10 June 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 28 May 2026 | Memorandum and Articles of Association | |||
| 28 May 2026 | Resolutions | |||
| 6 May 2026 | Registration of a charge |
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