Terravision Real Estate Limited
- Company number
- 05508571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2005
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C & C Londinium Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Mar 2019 |
| Mr Niccolo Petroni | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 | 1 Dec 2021 |
| Mr Lorenzo Giorgio Petroni | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 | 1 Dec 2021 |
| Ms Maria Stella Taverniti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 | 1 Dec 2021 |
| Mr Alex Aquila | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | 30 Oct 2025 |
| Ms Diletta Petroni | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,881,229 | £892,643 | 0 |
| 31 Dec 2023 | £3,450,593 | £1,609 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,448,442 | £2,268,187 | 0 |
| 31 Dec 2020 | £3,509,085 | £47,671 | 0 |
| 31 Dec 2019 | - | £106,549 | 0 |
| 31 Dec 2018 | - | £698,940 | - |
| 31 Dec 2017 | - | £4,179,194 | 2 |
| 31 Dec 2016 | - | £1,350,306 | 1 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £4,089,243 | - |
| 31 Dec 2013 | - | £2,770 | - |
| 31 Dec 2012 | - | £4,068 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Controls
- Terravision London Finance Ltd (06894239)
Registered address
416 companies are registered at this address - likely a registration agent.