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Companies House/London/Company profile

TRIPLE A GLOBAL LTD

Active - Proposal to Strike off
10578770·incorporated 2017-01-23

TRIPLE A GLOBAL LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 23 January 2017 at Companies House (number 10578770; OpenRegistry canonical ID GB-10578770-triple-a-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2017-01-23
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-01-22. Next confirmation statement due 2025-02-05.

Persons with significant control

TRIPLE A GLOBAL LTD has 2 persons with significant control on file:

  • Dr Simon Andre Welham Grange born 1966 resident in United Kingdom, British national. Notified 2017-01-23.
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Ms Yannie Dumapay Telan born 1973 resident in England, Filipino national. Notified 2017-01-23.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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