Triple E Capital Ltd, London
Triple E Capital Ltd is a private limited company. Situated at 1 Kings Avenue, London N21 3NA, this 4 years old business was incorporated on 2019-10-03 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).2 directors can be found in the company: Nimesh S. (appointed on 03 October 2019), Nicholas N. (appointed on 03 October 2019).
| About | |
|---|---|
| Name: Triple E Capital Ltd | |
| Number: 12240510 | |
| Incorporation date: 2019-10-03 | |
| End of financial year: 30 April |
| Address: |
1 Kings Avenue London N21 3NA |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Raksnim Limited
3 October 2019
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10660191 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nec Commercial Finance Ltd
3 October 2019
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10650347 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raksnim Investments Limited
3 October 2019 - 3 October 2019
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11625533 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-10-31 | 2021-10-31 |
| Current Assets | 68,441 | 941,852 |
| Total Assets Less Current Liabilities | 19,841 | 34,514 |
The due date for Triple E Capital Ltd confirmation statement filing is 2024-10-18. The previous one was submitted on 2023-10-04. The due date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 31 October 2021.
3 persons of significant control are indexed in the official register, namely: Raksnim Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Nec Commercial Finance Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. Raksnim Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting reference date changed from 2022/10/31 to 2023/04/30 filed on: 31st, October 2023 | accounts |
Free Download
(1 page)
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