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Triple S Promotions Ltd

06046294

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, 9, LONDON, EC2A 2AP
Incorporated 09/01/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul John Galligan

director · Since 22/03/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Daniel Lee Teutsch

director · Since 03/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 24 other boards

Persons with Significant Control

Bionic Services Group Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 9, Appold Street, London, EC2A 2AP

Reg: 07159620 · United Kingdom · Limited Company

Notified 06/07/2018

Former PSCs

Laura Kate Paul

Ceased 06/07/2018

Mr Simon Bernard Paul

Ceased 06/07/2018

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 11/04/2024Registered 15/04/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/02/2021Registered 01/03/2021Satisfied 22/03/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/08/2018Registered 22/08/2018Satisfied 22/03/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/08/2018Registered 15/08/2018Satisfied 22/03/2023