VANTIVA LIMITED

active Company number 00303309

Private Limited by Shares · Incorporated on 22nd Jul 1935

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SIC code: 64209
Registered office: London, WC2B 5AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VANTIVA LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jul 1935 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

1172 Companies at address View all 1172 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Baldock	Director	9th Jul 2025		American	View profile
Lars Ihlen	Director	9th Jul 2025		Norwegian	View profile
Daniel Zambrano	Director	9th Jul 2025		American	View profile
Technivision Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,171

Company	Number	Incorporated	Status
NESA 49 LIMITED	17438699	4th Sep 2026	active
VND PARTNERS LIMITED	17398438	13th Aug 2026	active
KALYAN ADVISORY LIMITED	17380199	4th Aug 2026	active
HEDGEWOOD JUBILEE LIMITED	17357679	23rd Jul 2026	active
ORIENT FINANCIAL MARKETS (UK) LIMITED	17313633	1st Jul 2026	active

Showing the latest 5 of 1,171 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jul 1935
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Jul 1935 Company incorporated
31st Mar 1993 Raymond Dutfield resigned as Director
29th Jun 1993 Keith Edelman resigned as Director
18th Feb 1997 John Forster appointed as Director
18th Feb 1997 Michael Howell appointed as Director
18th Feb 1997 James Piercy appointed as Director
19th Jun 1998 Simon Baxter resigned as Director
16th Mar 2001 David Abdoo resigned as Secretary
17th Mar 2001 Sophie Guelot appointed as Secretary
23rd Jun 2001 John Forster resigned as Director
13th Jul 2001 James Piercy resigned as Director
10th Mar 2003 Walter Schofield appointed as Director
24th Nov 2003 Sophie Guelot resigned as Secretary
12th Feb 2004 Geraldine Lemaire appointed as Secretary
1st Oct 2004 Brian Dale appointed as Director
15th Oct 2004 Ashley Hopkins resigned as Director
7th Oct 2005 Walter Schofield resigned as Director
30th Jun 2006 Michael Howell resigned as Director
11th Aug 2006 Joseph Berchtold appointed as Director
8th Jun 2007 Christopher Smith appointed as Director
24th Oct 2008 Geraldine Lemaire resigned as Secretary
4th Nov 2008 Carole Jais appointed as Secretary
10th Dec 2008 Simon Wilkinson appointed as Director
31st Mar 2009 Brian Dale resigned as Director
14th Apr 2010 Stephane Legros appointed as Director
14th Apr 2010 Guiseppe Filardi resigned as Director
31st Jan 2011 Carole Jais resigned as Secretary
31st Jan 2011 Aaron Ross appointed as Secretary
15th Apr 2011 Joseph Berchtold resigned as Director
5th Jul 2011 Christopher Smith resigned as Director
21st Sep 2011 Matthew Adams appointed as Director
18th Nov 2011 Aaron Ross resigned as Secretary
18th Nov 2011 Philippe Andrau appointed as Secretary
31st Jul 2012 Simon Wilkinson resigned as Director
10th Oct 2012 Thomas Cotton appointed as Director
4th Apr 2013 Philippe Andrau resigned as Secretary
4th Apr 2013 Sophie Le Menaheze appointed as Secretary
21st Oct 2014 Stephane Legros resigned as Director
22nd Oct 2014 Sophie Le Menaheze appointed as Director
1st Jul 2015 Sophie Le Menaheze resigned as Director
1st Jul 2015 Frederic Rose appointed as Director
31st Aug 2015 Thomas Cotton resigned as Director
4th Jan 2016 Sophie Le Menaheze appointed as Director
4th Jan 2016 John Fleming appointed as Director
6th Apr 2016 Technivision Limited appointed as Corporate PSC
31st Jul 2019 Frederic Rose resigned as Director
1st Aug 2019 Frederic Rose appointed as Director
20th Dec 2019 Frederic Rose resigned as Director
30th Apr 2021 Matthew Adams resigned as Director
30th Apr 2021 John Fleming resigned as Director
15th Sep 2021 Sophie Le Menaheze resigned as Secretary
15th Sep 2021 Sophie Le Menaheze resigned as Director
15th Sep 2021 Emmanuel Horeaux appointed as Director
24th Nov 2021 Paula Campbell appointed as Secretary
30th Sep 2022 Paula Campbell resigned as Secretary
9th Jul 2025 Emmanuel Horeaux resigned as Director
9th Jul 2025 Daniel Zambrano appointed as Director
9th Jul 2025 Lars Ihlen appointed as Director
9th Jul 2025 Philip Baldock appointed as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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