TRIVENTURA BIDCO LIMITED

active Company number 10692363

Private Limited by Shares · Incorporated on 27th Mar 2017

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SIC code: 64209
Registered office: Crawley, RH10 9LW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TRIVENTURA BIDCO LIMITED is a private limited by shares company based in Crawley. It was incorporated on 27th Mar 2017 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

83 Companies at address View all 91 Companies in postcode View postcode

SICs

View other companies in Crawley (RH) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Raoul Dias	Director	10th Aug 2020		Swiss	View profile
Daniel Fehr	Director	24th Jul 2018		Swiss	View profile
Claude Streit	Director	2nd Jan 2019		Swedish	View profile
Mark Tyas	Director	2nd Dec 2024		British	View profile
Triventura Midco Ii Limited	Corporate PSC	27th Mar 2017	—	—	View profile

Other companies at this address

View all 82

Company	Number	Incorporated	Status
RHF DIGITAL LTD	16138235	16th Dec 2024	active
ALLINGTON SV LTD	14443240	26th Oct 2022	dissolved
AVENUE SV LTD	14443486	26th Oct 2022	dissolved
CROWBOROUGH SV LTD	14443572	26th Oct 2022	dissolved
WILLIAMS SV LTD	14443828	26th Oct 2022	dissolved

Showing the latest 5 of 82 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: 27th Mar 2017
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Mar 2017 Company incorporated
27th Mar 2017 Philip Burgin appointed as Director
27th Mar 2017 Michael Tuchschmid appointed as Director
27th Mar 2017 Tomas Aubell appointed as Director
27th Mar 2017 Triventura Midco Ii Limited appointed as Corporate PSC
20th Nov 2017 Philip Burgin resigned as Director
20th Nov 2017 Michael Tuchschmid resigned as Director
20th Nov 2017 Stephanie Buschle appointed as Director
20th Nov 2017 Ian McGibbon appointed as Director
30th Jan 2018 Tomas Aubell resigned as Director
30th Jan 2018 Stephanie Buschle resigned as Director
30th Jan 2018 Ian McGibbon resigned as Director
30th Jan 2018 Floriska Hoogendoorn appointed as Director
30th Jan 2018 Paul Kakaire appointed as Director
17th Jul 2018 Philip Buergin appointed as Director
24th Jul 2018 Daniel Fehr appointed as Director
8th Oct 2018 Floriska Hoogendoorn resigned as Director
8th Oct 2018 Paul Kakaire resigned as Director
2nd Jan 2019 Claude Streit appointed as Director
1st Apr 2019 Philippe Fuchs appointed as Director
10th Aug 2020 Philippe Fuchs resigned as Director
10th Aug 2020 Raoul Dias appointed as Director
31st Dec 2020 Philip Buergin resigned as Director
1st Apr 2022 Teemu Arima appointed as Director
2nd Dec 2024 Mark Tyas appointed as Director
2nd Dec 2024 Teemu Arima resigned as Director
26th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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