Filing status
- Accounts due
- 21 July 2028
- Conf. stmt due
- 3 November 2027
Vantiva United Kingdom 1 Limited
- Incorporated
- 21 October 2026 (< 1 month)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Vantiva SA
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
Norwegian
Born March 1975 (51)
American
Born August 1984 (42)
Director · Appointed 21 October 2026
American
Born August 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vantiva SA
Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme (Public Limited Company)
Reg. no. 333 773 174 R.C.S. Paris
Holdings 1
Companies where Vantiva United Kingdom 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Current accounting period extended | |||
| 21 October 2026 | Incorporation |
Some other companies at this address
Other companies in this industry
Belfast
Edinburgh
Fleet
Spalding
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →