This company is commonly known as Triplog Holdings Limited. The company was founded 7 years ago and was given the registration number 10755001. The firm's registered office is in LONDON. You can find them at Investcorp House, 48 Grosvenor Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TRIPLOG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10755001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 05 May 2017 | Active |
| Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW | Director | 30 March 2023 | Active |
| Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW | Director | 30 March 2023 | Active |
| Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW | Director | 01 October 2019 | Active |
| Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW | Director | 26 May 2017 | Active |
| Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW | Director | 31 August 2021 | Active |
| Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW | Director | 05 May 2017 | Active |
| Dauphine Holdings (Uk) Limited | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Great St Helen's, London, England, EC3A 6AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Capital | Capital allotment shares. | Download |
| 2022-08-15 | Incorporation | Memorandum articles. | Download |
| 2022-08-15 | Resolution | Resolution. | Download |
| 2022-08-11 | Capital | Capital allotment shares. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Capital | Capital allotment shares. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
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