New Sensations Ventures Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPS
Mr Pierre-Edouard SterinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-21 · No cessation recorded
Source record 94090004Show 1 ceased record
Smartbox Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-18 · Ceased 2025-12-21
Source record 99231355People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 0 historicalCorpSisec LimitedCurrent secretary
Appointed 2024-04-18 · 2 yrs
FP
Fanny PonceCurrent director
Appointed 2024-04-18 · 2 yrs · Ceo And General Manager
FL
Frederic LeleuxCurrent director
Appointed 2024-04-18 · 2 yrs · Group General Counsel
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active