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TUPLE HOLDCO 1 LIMITED (16523783)

TUPLE HOLDCO 1 LIMITED (16523783) is an active UK company. incorporated on 17 June 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TUPLE HOLDCO 1 LIMITED has been registered for 0 years. Current directors include BAILEY, Daniel James Alan, KHOURY, Wissam, SINHA, Saurabh.

Company Number
16523783
Status
active
Type
ltd
Incorporated
17 June 2025
Age
0 years
Address
16-21 Sackville Street, London, W1S 3DN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAILEY, Daniel James Alan, KHOURY, Wissam, SINHA, Saurabh
SIC Codes
64209

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Introduction
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TUPLE HOLDCO 1 LIMITED

TUPLE HOLDCO 1 LIMITED is an active company incorporated on 17 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TUPLE HOLDCO 1 LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16523783

LTD Company

Age

N/A Years

Incorporated 17 June 2025

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to N/A
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 28 February 2027
Period: 17 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to N/A

Next Due

Due by 30 June 2026
For period ending 16 June 2026
Contact
Address

16-21 Sackville Street London, W1S 3DN,

Previous Addresses

C/O Apax Partners Llp 1 Knightsbridge London SW1X 7LX United Kingdom
From: 17 June 2025To: 5 February 2026
Timeline

11 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Jun 25
Director Joined
Dec 25
Share Issue
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Left
Feb 26
Director Joined
Mar 26
Funding Round
Mar 26
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED

Active
Trafalgar Court, St Peter PortGY1 3PP
Corporate secretary
Appointed 17 Jun 2025

BAILEY, Daniel James Alan

Active
Sackville Street, LondonW1S 3DN
Born October 1985
Director
Appointed 02 Feb 2026

KHOURY, Wissam

Active
Mayfair, LondonW1S 3DN
Born November 1977
Director
Appointed 02 Feb 2026

SINHA, Saurabh

Active
Sackville Street, LondonW1S 3DN
Born August 1986
Director
Appointed 02 Feb 2026

CIPPARRONE, Gabriele

Resigned
Sackville Street, LondonW1S 3DN
Born March 1975
Director
Appointed 17 Jun 2025
Resigned 02 Feb 2026

MUELLER, Hendrik

Resigned
Knightsbridge, LondonSW1X 7LX
Born June 1996
Director
Appointed 09 Dec 2025
Resigned 02 Feb 2026

RUEDA MOLINS, Jesus

Resigned
Sackville Street, LondonW1S 3DN
Born January 1986
Director
Appointed 17 Jun 2025
Resigned 02 Feb 2026

WRIGHT, Jason

Resigned
53rd Floor, New YorkNY 10012
Born November 1971
Director
Appointed 17 Jun 2025
Resigned 02 Feb 2026

Persons with significant control

1

Tuple Topco Limited

Active
Trafalgar Court, St Peter PortGY1 3PP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2025
Fundings
Financials
Latest Activities

Filing History

18

Capital Allotment Shares
20 March 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Capital Redomination Of Shares
25 February 2026
SH14Notice of Redenomination
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Capital Alter Shares Subdivision
22 February 2026
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address New Address
5 February 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Change Account Reference Date Company Current Extended
12 August 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
27 June 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
27 June 2025
PSC09Update to PSC Statements
Change Account Reference Date Company Current Shortened
18 June 2025
AA01Change of Accounting Reference Date
Incorporation Company
17 June 2025
NEWINCIncorporation