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TRIPLEPLAY SERVICES LIMITED

Active
06790418·incorporated 2009-01-13

TRIPLEPLAY SERVICES LIMITED is an active UK private limited company, incorporated on 13 January 2009 at Companies House (number 06790418; OpenRegistry canonical ID GB-06790418-tripleplay-services-limited). Sophymarine's OpenRegistry classifies it under SIC 26200 (Manufacture of computers and peripheral equipment), one of 1,085 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-13
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

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Financials

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Filings

Check filing history of TRIPLEPLAY SERVICES LIMITED

Accounts

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

Confirmation statement

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

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

TRIPLEPLAY SERVICES LIMITED has 3 persons with significant control on file:

  • Tripleplay Services Holdings Limited (England reg. 04338092). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Shabecoff born 1962 resident in United States, American national. Notified 2019-09-17.
    • Has significant influence or control
  • Mr Andew Wilkins born 1979 resident in United States, American national. Notified 2019-09-17.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Graeme Andrew Oglivie born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-17.
    • Has significant influence or control
  • Mr Paul Stanley Harris born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-17.
    • Has significant influence or control
  • Mr Steven Marc Rickless born 1969 resident in United Kingdom, 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

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/06790418.

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