Menna Overview
Here’s a quick overview of TRIVENTURA BIDCO LIMITED 👀 — a Crawley, West Sussex based business that started in 2017.
TRIVENTURA BIDCO LIMITED
- Company statusactive
- Company No10692363
- Age9 years 4 months Incorporated 27 March 2017
- Officers4
Address
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom
TRIVENTURA BIDCO LIMITED is an active company incorporated on 27 March 2017 and based in Crawley, West Sussex, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAS, Raoul Francis | director | May 1980 | 10 Aug 2020 |
| FEHR, Daniel | director | Apr 1979 | 24 Jul 2018 |
| STREIT, Claude | director | Feb 1979 | 02 Jan 2019 |
| TYAS, Mark | director | Oct 1987 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triventura Midco Ii Limited | 27 Mar 2017 |
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DIAS, Raoul Francis, FEHR, Daniel, BUERGIN, Philip Christoph, FUCHS, Philippe Olivier are mutual persons.
DIAS, Raoul Francis, FEHR, Daniel, TYAS, Mark, AUBELL, Tomas Herwig, BURGIN, Philip Christoph Urs, BUSCHLE, Stephanie Mareen, FUCHS, Philippe Olivier, HOOGENDOORN, Floriska Christina, KAKAIRE, Paul Stephen, MCGIBBON, Ian David John, TUCHSCHMID, Michael Daniel are mutual persons.
DIAS, Raoul Francis, FEHR, Daniel, AUBELL, Tomas Herwig, BURGIN, Philip Christoph Urs, BUSCHLE, Stephanie Mareen, FUCHS, Philippe Olivier, HOOGENDOORN, Floriska Christina, KAKAIRE, Paul Stephen, MCGIBBON, Ian David John, TUCHSCHMID, Michael Daniel are mutual persons.
FEHR, Daniel are mutual persons.
FEHR, Daniel, STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
FEHR, Daniel are mutual persons.
STREIT, Claude, TYAS, Mark are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri are mutual persons.
STREIT, Claude are mutual persons.
STREIT, Claude are mutual persons.
STREIT, Claude are mutual persons.
STREIT, Claude are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri are mutual persons.
STREIT, Claude, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
STREIT, Claude, TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
TYAS, Mark, ARIMA, Teemu Santeri, BUERGIN, Philip Christoph are mutual persons.
BUERGIN, Philip Christoph are mutual persons.
BUERGIN, Philip Christoph are mutual persons.
BUERGIN, Philip Christoph are mutual persons.
BUERGIN, Philip Christoph are mutual persons.
BUERGIN, Philip Christoph are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
LERNEN BONDCO PLC
TUCHSCHMID, Michael Daniel are mutual persons.
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Here’s a quick overview of TRIVENTURA BIDCO LIMITED 👀 — a Crawley, West Sussex based business that started in 2017.