TRIPLE PRIVATE EQUITY LTD.
FOXGLOVE HOUSE, 166 PICCADILLY, LONDON W1J 9EF- Active
- Private Limited Company
- Company No. 15074456
- Last Updated: 01 Mar 2024
Company Profile
TRIPLE PRIVATE EQUITY LTD. was incorporated on Tuesday, August 15, 2023 as a Private Limited Company with registered address in LONDON. TRIPLE PRIVATE EQUITY LTD. has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 1 year 2 months and 24 days.
| Name | TRIPLE PRIVATE EQUITY LTD. |
|---|---|
| Company number | 15074456 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOXGLOVE HOUSE 166 PICCADILLY LONDON W1J 9EF |
|---|---|
| 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. Benjamin Francis Shepherd Nationality: British |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mads Peter Hansen Nationality: Danish |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 15 May 2025, (187 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRIPLE PRIVATE EQUITY LTD..
Previous Names
| Name | Change Date |
|---|---|
| TRIPLE PRIVATE EQUITY LTD. | 15 Aug 2023 |