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Dossier

FLAVIA HOLDCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
6
Beneficial owners
2
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2015-10-20
Legal form
ltd
Activity
64209
Registered office
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom

FLAVIA HOLDCO LIMITED is a ltd registered in GB, incorporated 2015-10-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09833900
Status
active
Type
ltd
Incorporated
2015-10-20
Registered office
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
SIC
64209
Officers · 1 active
  • ANDERSON, Christopher David
    director · British · appt 2022-01-21
  • BERENDSEN, Caspar Antonius(resigned)
    director · Dutch · appt 2015-10-20
  • BERTOLINI, Andrea(resigned)
    director · Italian · appt 2015-10-20
  • NEESON, Rory Alexander Ivor(resigned)
    director · British · appt 2017-08-11
  • PREVE, Eugenio(resigned)
    director · Swiss · appt 2015-10-20
  • ROSS, Heinz-Peter(resigned)
    director · German · appt 2016-01-28
Beneficial owners · PSC · 1 current
  • Cinven Partnership Llp
    corporate PSC · United Kingdom · since 2021-10-14 · trace owners →
    significant influence or control
  • Cinven Limited
    corporate PSC · England · ceased 2021-10-14 · trace owners →
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

127 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CINVEN LIMITED
CINVEN PARTNERSHIP LLP
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FLAVIA HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.

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