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Companies House/Luton/Company profile

TERRAVISION REAL ESTATE LIMITED

Active
05508571·incorporated 2005-07-14

TERRAVISION REAL ESTATE LIMITED is an active UK private limited company, incorporated on 14 July 2005 at Companies House (number 05508571; OpenRegistry canonical ID GB-05508571-terravision-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-14
Registered Address
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of TERRAVISION REAL ESTATE LIMITED

Shareholders

Look up shareholders of TERRAVISION REAL ESTATE LIMITED

Financials

Check financials of TERRAVISION REAL ESTATE LIMITED

Filings

Check filing history of TERRAVISION REAL ESTATE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TERRAVISION REAL ESTATE LIMITED has 1 person with significant control on file:

  • Ms Diletta Petroni born 2002 resident in Italy, Italian national. Notified 2025-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Alex Aquila born 1992 resident in Italy, Italian national. Notified 2021-12-01. Ceased 2025-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Niccolo Petroni born 1997 resident in Italy, Italian national. Notified 2019-03-29. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Maria Stella Taverniti born 1986 resident in Italy, Italian national. Notified 2019-03-29. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lorenzo Giorgio Petroni born 1996 resident in England, Italian national. Notified 2019-03-29. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • C & C Londinium Limited (Malta reg. C70201). Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05508571.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.