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TRIPLERELAY LIMITED

Active
02602544·incorporated 1991-04-18

TRIPLERELAY LIMITED is an active UK private limited company, incorporated on 18 April 1991 at Companies House (number 02602544; OpenRegistry canonical ID GB-02602544-triplerelay-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-04-18
Registered Address
923 FINCHLEY ROAD, LONDON, LONDON, NW11 7PE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TRIPLERELAY LIMITED

Financials

Check financials of TRIPLERELAY LIMITED

Filings

Check filing history of TRIPLERELAY LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-18. Next confirmation statement due 2026-05-02.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

TRIPLERELAY LIMITED has 1 person with significant control on file:

  • Yoko (France reg. 834112872). Notified 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ori Adiri born 1976 resident in Israel, Israeli national. Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 75% or more of shares
  • Mrs Zehava Adiri born 1953 resident in France, French national. Notified 2022-12-20. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adi Adiri born 1952 resident in France, Israeli national. Notified 2016-05-01. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Yoko (France reg. 834112872). Notified 2022-12-20. Ceased 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

TRIPLERELAY LIMITED has previously traded as:

  • YARDEN G.B LIMITED (until 2009-08-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02602544.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.