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TRIPLEPLAY SERVICES HOLDINGS LIMITED

Active
04338092·incorporated 2001-12-11

TRIPLEPLAY SERVICES HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 December 2001 at Companies House (number 04338092; OpenRegistry canonical ID GB-04338092-tripleplay-services-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 26200 (Manufacture of computers and peripheral equipment), one of 1,079 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-11
Registered Address
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF, ENGLAND
SIC
26200 — Manufacture of computers and peripheral equipment
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TRIPLEPLAY SERVICES HOLDINGS LIMITED

Financials

Check financials of TRIPLEPLAY SERVICES HOLDINGS LIMITED

Filings

Check filing history of TRIPLEPLAY SERVICES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

17 charges recorded against the company at Companies House: 2 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

TRIPLEPLAY SERVICES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Peter Shabecoff born 1962 resident in United States, American national. Notified 2019-09-17.
    • Holds 25–50% of voting rights
  • Mr Andrew Wilkins born 1979 resident in United States, American national. Notified 2019-09-17.
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Steven Marc Rickless born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Graeme Andrew Oglivie born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-17.
    • Has significant influence or control
  • Dr Peter Nigel Martin born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-17.
    • Has significant influence or control
  • Mr Paul Stanley Harris born 1970 resident in United States, British national. Notified 2016-04-06. Ceased 2019-09-17.
    • Has significant influence or control
  • Mr Carlos Amoroso Huget born 1976 resident in Spain, Spanish national. Notified 2016-04-06. Ceased 2019-09-17.
    • Has significant influence or control

Previous names

TRIPLEPLAY SERVICES HOLDINGS LIMITED has previously traded as:

  • TRIPLEPLAY SERVICES LIMITED (until 2009-01-13)

Similar UK companies

Other companies registered under SIC 26200 (Manufacture of computers and peripheral equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04338092.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.