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Nom

Tripleplay Services Holdings Limited
Adresse
Suite 3, Part 4th Floor Bedford House
21A John Street
London
WC1N 2BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04338092 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)26200 - Fabrication d'ordinateurs et d'équipements périphériques
62012 - Programmation informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Tripleplay Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Shabecoff, Peter Status: Active Notified: 17/09/2019 Date of Birth: 04/1962 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilkins, Andrew Status: Active Notified: 17/09/2019 Date of Birth: 11/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Amoroso Huget, Carlos Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Date of Birth: 09/1976 Nature of Control
  • Significant influence or control
    •
    Harris, Paul Stanley Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
    •
    Martin, Peter Nigel Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Date of Birth: 01/1958 Nature of Control
  • Significant influence or control
    •
    Oglivie, Graeme Andrew Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
    •
    Rickless, Steven Marc Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Druce, Phillip 21a John Street, London, England Status: Active Notified: 17/09/2019 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Hiscox, Jeff James 21a John Street, London, England Status: Active Notified: 17/09/2019 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Canadian
    Rickless, Steven Marc 21a John Street, London, England Status: Active Notified: 17/09/2019 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shabecoff, Peter 21a John Street, London, England Status: Active Notified: 17/09/2019 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Wilkins, Andrew 21a John Street, London, England Status: Active Notified: 17/09/2019 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Tripleplay Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06790418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Onelan LTD Status: Ceased Notified: 30/12/2020 Ceased: 30/12/2020 Companies House Number: 02295886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •