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Companies House/London/Company profile

TRIPLE VVV (1) LTD

Active
11080394·incorporated 2017-11-23

TRIPLE VVV (1) LTD is an active UK private limited company, incorporated on 23 November 2017 at Companies House (number 11080394; OpenRegistry canonical ID GB-11080394-triple-vvv-1-ltd). 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 (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-23
Registered Address
179 REGENTS PARK ROAD, LONDON, N3 3PB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

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

Persons with significant control

TRIPLE VVV (1) LTD has 3 persons with significant control on file:

  • Mr Sami Barakas Ojalvo born 1979 resident in United Kingdom, Spanish national. Notified 2017-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Admon Amnon Cohen born 1960 resident in Israel, British national. Notified 2017-11-23.
    • Owns 25–50% of shares
  • Mr Uzi Hay Cohen born 1972 resident in England, Italian national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Gilad Cohen born 1998 resident in Israel, British national. Notified 2018-09-14. Ceased 2025-11-01.
    • Owns 25–50% of shares

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