OpenRegistry
Companies House/London/Company profile

TRIPLE VVV (2) LTD

Active
11178445·incorporated 2018-01-30

TRIPLE VVV (2) LTD is an active UK private limited company, incorporated on 30 January 2018 at Companies House (number 11178445; OpenRegistry canonical ID GB-11178445-triple-vvv-2-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
2018-01-30
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 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRIPLE VVV (2) LTD has 2 persons with significant control on file:

  • Mr Niv Gross born 1993 resident in Israel, Israeli national. Notified 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Moshe Shon Gross born 1991 resident in Israel, Israeli national. Notified 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Sami Barakas born 1979 resident in United Kingdom, Turkish national. Notified 2018-01-30. Ceased 2023-03-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Amnon Edmon Cohen born 1960 resident in Israel, British national. Notified 2018-01-30. Ceased 2023-03-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Mohse Shon Gross born 1990 resident in Israel, Israeli national. Notified 2023-03-30. Ceased 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Shamash born 1966 resident in England, British national. Notified 2018-03-07. Ceased 2019-01-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

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