TRIPOD GROUP LIMITED
NATIONAL HOUSE, WARDOUR STREET, LONDON W1F 0TA- Active
- Private Limited Company
- Company No. 09580248
- Last Updated: 01 Mar 2024
Company Profile
TRIPOD GROUP LIMITED was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in LONDON. TRIPOD GROUP LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 9 years 6 months and 4 days.
| Name | TRIPOD GROUP LIMITED |
|---|---|
| Company number | 09580248 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONAL HOUSE WARDOUR STREET LONDON W1F 0TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dean Justin Covill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Ernest Randerson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRIPOD GROUP LIMITED | 07 May 2015 |