RCS update : on 27/04/2026
TRIPLEDOT GROUP HOLDINGS LIMITED
Active
•14045521
Address
First Floor, The Lantern 75 Hampstead Road NW1 2PL London
Activity
Activities of other holding companies not elsewhere classified
Incorporation
13/04/2022
Officers
Legal information
TRIPLEDOT GROUP HOLDINGS LIMITED
Number
14045521
Legal form
Private limited company
Legal situation
normal
Activity
TRIPLEDOT GROUP HOLDINGS LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
TRIPLEDOT GROUP HOLDINGS LIMITED
1 officer or representative
Quality: Director
In office since the : 13/04/2022
Nationality: British,Israeli
Date of birth: 01/1978
Address: First Floor, The Lantern, 75 Hampstead Road NW1 2PL London
Ultimate beneficial owners
TRIPLEDOT GROUP HOLDINGS LIMITED
Shiff Holdings Limited
Filling history
TRIPLEDOT GROUP HOLDINGS LIMITED
14 documents
Statement of capital following an allotment of shares on 30 June 2025
Statement of capital following an allotment of shares on 30 June 2025
15/10/2025
Registration of charge 140455210001, created on 30 June 2025
Registration of charge 140455210001, created on 30 June 2025
30/06/2025
Registration of charge 140455210002, created on 30 June 2025
Registration of charge 140455210002, created on 30 June 2025
30/06/2025
Second filing of Confirmation Statement dated 12 April 2024
Second filing of Confirmation Statement dated 12 April 2024
27/06/2025
Second filing of Confirmation Statement dated 12 April 2025
Second filing of Confirmation Statement dated 12 April 2025
27/06/2025
Statement of capital following an allotment of shares on 23 May 2023
Statement of capital following an allotment of shares on 23 May 2023
26/06/2025
Notification of Shiff Holdings Limited as a person with significant control on 26 January 2023
Notification of Shiff Holdings Limited as a person with significant control on 26 January 2023
26/06/2025
Withdrawal of a person with significant control statement on 26 June 2025
Withdrawal of a person with significant control statement on 26 June 2025
26/06/2025
Confirmation statement made on 12 April 2025 with no updates - Clarification A second filed CS01
- statement of capital and shareholder information change
Confirmation statement made on 12 April 2025 with no updates - Clarification A second filed CS01
- statement of capital and shareholder information change
23/04/2025
Confirmation statement made on 12 April 2024 with no updates - Clarification A second filed CS01
- statement of capital and shareholder information change
Confirmation statement made on 12 April 2024 with no updates - Clarification A second filed CS01
- statement of capital and shareholder information change
15/05/2024
Previous accounting period shortened from 30 April 2023 to 31 December 2022
Previous accounting period shortened from 30 April 2023 to 31 December 2022
11/09/2023
Registered office address changed from , 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom to First Floor, the Lantern 75 Hampstead Road London NW1 2PL on 1 August 2023
Registered office address changed from , 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom to First Floor, the Lantern 75 Hampstead Road London NW1 2PL on 1 August 2023
01/08/2023
Confirmation statement made on 12 April 2023 with no updates
Confirmation statement made on 12 April 2023 with no updates
02/05/2023
Incorporation - Statement of capital on 13 April 2022
Incorporation - Statement of capital on 13 April 2022
13/04/2022
Annual accounts
TRIPLEDOT GROUP HOLDINGS LIMITED
3 documents
Group of companies' accounts made up to 31 December 2024
19/09/2025
Group of companies' accounts made up to 31 December 2023
30/09/2024
Total exemption full accounts made up to 31 December 2022
04/10/2023
Contact informations
TRIPLEDOT GROUP HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
First Floor, The Lantern 75 Hampstead Road NW1 2PL London