Introduction
Watch Company
T
TRIPLE OAK CAPITAL LTD
TRIPLE OAK CAPITAL LTD is an active company incorporated on 14 November 2024 with the registered office located in Covent Garden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TRIPLE OAK CAPITAL LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16080788
LTD Company
Age
1 Years
Incorporated 14 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 August 2026
Period: 14 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
MAXJACKCAPITAL LTD
From: 14 November 2024To: 15 September 2025
Address
71-75 Shelton Street Covent Garden, WC2H 9JQ,
Previous Addresses
The Mill House Shoppe Hill Dunsfold Godalming GU8 4LP England
From: 14 November 2024To: 15 September 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GODDARD, Ross Davenport
ActiveShelton Street, Covent GardenWC2H 9JQ
Born December 1995
Director
Appointed 08 Feb 2026
GODDARD, Ross Davenport
Shelton Street, Covent GardenWC2H 9JQ
Born December 1995
Director
08 Feb 2026
Active
HALLER, Maxmilian Daniel George
ActiveShoppe Hill, GodalmingGU8 4LP
Born December 1997
Director
Appointed 14 Nov 2024
HALLER, Maxmilian Daniel George
Shoppe Hill, GodalmingGU8 4LP
Born December 1997
Director
14 Nov 2024
Active
SIDHU, Jagmohan Singh
ActiveSt. Stephens Gardens, LondonW2 5NA
Born August 1972
Director
Appointed 14 Nov 2024
SIDHU, Jagmohan Singh
St. Stephens Gardens, LondonW2 5NA
Born August 1972
Director
14 Nov 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Shelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2026
Triple Oak Capital Holdings Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2026
Active
Mr Jagmohan Singh Sidhu
CeasedSt. Stephens Gardens, LondonW2 5NA
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Ceased 06 Feb 2026
Mr Jagmohan Singh Sidhu
St. Stephens Gardens, LondonW2 5NA
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2024
Ceased 06 Feb 2026
Ceased
Mr Maxmilian Daniel George Haller
CeasedShelton Street, Covent GardenWC2H 9JQ
Born December 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Ceased 06 Feb 2026
Mr Maxmilian Daniel George Haller
Shelton Street, Covent GardenWC2H 9JQ
Born December 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2024
Ceased 06 Feb 2026
Ceased
Filing History
13
Description
Type
Date Filed
Document
22 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2026
22 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2026
22 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
15 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025