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Triventura Midco Ii Limited

Triventura Midco Ii Limited is an active company incorporated on 27 March 2017 with the registered office located in Crawley, West Sussex. Triventura Midco Ii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10692268
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Endeavour House Second Floor
Crawley Business Quarter, Manor Royal
Crawley
West Sussex
RH10 9LW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swiss • Lives in UK • Born in Feb 1979
Director • Cfo • British • Lives in England • Born in Oct 1987
Director • Chief Financial Officer • Swiss • Lives in Switzerland • Born in Apr 1979
Director • Cfo • Finnish • Lives in England • Born in Mar 1989
Director • In-House Legal Counsel • Swiss • Lives in Switzerland • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Colosseum Dental UK Limited
Mark Tyas, Daniel Fehr, and 3 more are mutual people.
Active
Triventura Midco I Limited
Teemu Santeri Arima, Mark Tyas, and 3 more are mutual people.
Active
Triventura Bidco Limited
Teemu Santeri Arima, Mark Tyas, and 3 more are mutual people.
Active
Wellsbourne Dental Care Limited
Teemu Santeri Arima, Mark Tyas, and 2 more are mutual people.
Active
Colosseum Dental UK Partnerships Limited
Mark Tyas, Daniel Fehr, and 2 more are mutual people.
Active
Tempire Investments Limited
Teemu Santeri Arima, Mark Tyas, and 2 more are mutual people.
Active
Market Place Dental Practice Limited
Mark Tyas, Claude Streit, and 1 more are mutual people.
Active
Taghi And Kia Limited
Teemu Santeri Arima, Mark Tyas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.26M
Same as previous period
Total Liabilities
-£89.26M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Claude Streit Details Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Teemu Santeri Arima Resigned
11 Months Ago on 2 Dec 2024
Mr Mark Tyas Appointed
11 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Director's details changed for Mr Claude Streit on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Mr Mark Tyas as a director on 2 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Teemu Santeri Arima as a director on 2 December 2024
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Repayment History
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