Introduction
Watch Company
T
TRIPLE PRIVATE EQUITY LTD.
TRIPLE PRIVATE EQUITY LTD. is an active company incorporated on 15 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. TRIPLE PRIVATE EQUITY LTD. was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
15074456
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 15 August 2023 - 31 December 2024(17 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Foxglove House 166 Piccadilly London, W1J 9EF,
Previous Addresses
Foxglove House, 166 Piccadilly 166 Piccadilly Foxglove House London W1J 9EF England
From: 2 January 2024To: 2 January 2024
5 Roedean Crescent London SW15 5JX United Kingdom
From: 15 August 2023To: 2 January 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HANSEN, Mads Peter
Active166 Piccadilly, LondonW1J 9EF
Born January 1974
Director
Appointed 15 Aug 2023
HANSEN, Mads Peter
166 Piccadilly, LondonW1J 9EF
Born January 1974
Director
15 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mads Peter Hansen
Active166 Piccadilly, LondonW1J 9EF
Born January 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Aug 2023
Mr Mads Peter Hansen
166 Piccadilly, LondonW1J 9EF
Born January 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Aug 2023
Active
Mr. Benjamin Francis Shepherd
Active166 Piccadilly, LondonW1J 9EF
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2023
Mr. Benjamin Francis Shepherd
166 Piccadilly, LondonW1J 9EF
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2023
Active
Filing History
7
Description
Type
Date Filed
Document
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2023