Introduction
Watch Company
T
TRIPLE INVESTMENTS LONDON LIMITED
TRIPLE INVESTMENTS LONDON LIMITED is an active company incorporated on 22 October 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRIPLE INVESTMENTS LONDON LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16802628
LTD Company
Age
N/A Years
Incorporated 22 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 July 2027
Period: 22 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (4 months ago)
Submitted on 23 January 2026 (4 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GLUCK, Joseph
ActiveBurlington House, LondonNW11 0PU
Born January 1951
Director
Appointed 22 Oct 2025
GLUCK, Joseph
Burlington House, LondonNW11 0PU
Born January 1951
Director
22 Oct 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Triple One Trust Ltd
ActiveClapton Common, LondonE5 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2026
Triple One Trust Ltd
Clapton Common, LondonE5 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2026
Active
Burlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2025
Ceased 21 Jan 2026
Dealex Properties Limited
Burlington House, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2025
Ceased 21 Jan 2026
Ceased
Filing History
4
Description
Type
Date Filed
Document
23 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026