Menna Overview
Here’s a quick overview of TRIPLE E CAPITAL LTD 👀 — a London based business that started in 2019.
TRIPLE E CAPITAL LTD
- Company statusactive
- Company No12240510
- Age6 years 9 months Incorporated 3 October 2019
- Officers2
Address
1 Kings Avenue, London, N21 3NA, United Kingdom
TRIPLE E CAPITAL LTD is an active company incorporated on 3 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 18 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 18 Oct 2019
Incorporation Company
6 Years Ago on 03 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEOPHYTOU, Nicholas Jacovos | director | Jan 1987 | 03 Oct 2019 |
| SANGHRAJKA, Nimesh Mahendra | director | Jan 1985 | 03 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raksnim Investments Limited | 03 Oct 2019 | |
| Nec Commercial Finance Ltd | 03 Oct 2019 | |
| Raksnim Limited | 03 Oct 2019 |
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NEOPHYTOU, Nicholas Jacovos are mutual persons.
NEOPHYTOU, Nicholas Jacovos, SANGHRAJKA, Nimesh Mahendra are mutual persons.
NEOPHYTOU, Nicholas Jacovos, SANGHRAJKA, Nimesh Mahendra are mutual persons.
NEOPHYTOU, Nicholas Jacovos are mutual persons.
NEOPHYTOU, Nicholas Jacovos are mutual persons.
NEOPHYTOU, Nicholas Jacovos, SANGHRAJKA, Nimesh Mahendra are mutual persons.
NEOPHYTOU, Nicholas Jacovos, SANGHRAJKA, Nimesh Mahendra are mutual persons.
NEOPHYTOU, Nicholas Jacovos, SANGHRAJKA, Nimesh Mahendra are mutual persons.
SANGHRAJKA, Nimesh Mahendra are mutual persons.
SANGHRAJKA, Nimesh Mahendra are mutual persons.
SANGHRAJKA, Nimesh Mahendra are mutual persons.
SANGHRAJKA, Nimesh Mahendra are mutual persons.
SANGHRAJKA, Nimesh Mahendra are mutual persons.
SANGHRAJKA, Nimesh Mahendra are mutual persons.
SANGHRAJKA, Nimesh Mahendra are mutual persons.
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NEOPHYTOU, Nicholas Jacovos, SANGHRAJKA, Nimesh Mahendra are mutual persons.
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NEOPHYTOU, Nicholas Jacovos, SANGHRAJKA, Nimesh Mahendra are mutual persons.
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NEOPHYTOU, Nicholas Jacovos, SANGHRAJKA, Nimesh Mahendra are mutual persons.
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NEOPHYTOU, Nicholas Jacovos, SANGHRAJKA, Nimesh Mahendra are mutual persons.
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NEOPHYTOU, Nicholas Jacovos are mutual persons.
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SANGHRAJKA, Nimesh Mahendra are mutual persons.
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SANGHRAJKA, Nimesh Mahendra are mutual persons.
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Menna Overview
Here’s a quick overview of TRIPLE E CAPITAL LTD 👀 — a London based business that started in 2019.