# Terravision Real Estate Limited

## Details

- **Company number:** [05508571](https://find-and-update.company-information.service.gov.uk/company/05508571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2005
- **Registered office:** 260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C & C Londinium Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 29 Mar 2019 |
| Ms Maria Stella Taverniti | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Mar 2019 | 1 Dec 2021 |
| 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 |
| 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 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 2014 | - | £4,089,243 | - |
| 31 Dec 2013 | - | £2,770 | - |
| 31 Dec 2012 | - | £4,068 | - |




## Controls

- [Terravision London Finance Ltd](/company/06894239) (06894239)




## Registered address

415 companies are registered at this address - likely a registration agent.