Menna Overview
Here’s a quick overview of TRIPLOG HOLDINGS LIMITED 👀 — a London based business that started in 2017.
TRIPLOG HOLDINGS LIMITED
- Company statusactive
- Company No10755001
- Age9 years 2 months Incorporated 5 May 2017
- Officers3
Address
Investcorp House, 48 Grosvenor Street, London, W1K 3HW, United Kingdom
TRIPLOG HOLDINGS LIMITED is an active company incorporated on 5 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2026
Accounts With Accounts Type Full
5 Months Ago on 04 Feb 2026
Change Corporate Secretary Company
10 Months Ago on 22 Sep 2025
Move Registers To Sail Company With New Address
1 Year Ago on 04 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Capital Allotment Shares
3 Years Ago on 15 Aug 2022
Memorandum Articles
3 Years Ago on 15 Aug 2022
Resolution
3 Years Ago on 15 Aug 2022
Capital Allotment Shares
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GP FUND SOLUTIONS UK LIMITED | corporate secretary | 01 Apr 2025 | |
| DAVIS, Andrea Jayne, Ms. | director | Mar 1965 | 30 Mar 2023 |
| FIGGENER, Melanie, Ms. | director | Dec 1971 | 30 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dauphine Holdings (Uk) Limited | 26 May 2017 |
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GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr., IVEY, Grahame are mutual persons.
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DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr., IVEY, Grahame are mutual persons.
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DAVIS, Andrea Jayne, Ms. are mutual persons.
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Here’s a quick overview of TRIPLOG HOLDINGS LIMITED 👀 — a London based business that started in 2017.