Tripledot Group Holdings Limited

14045521

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

First Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL

Incorporated 13/04/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Lior Shiff

director · Since 13/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Lior Shiff

director · Since 13/04/2022

British · England · Age 48

Persons with Significant Control

Shiff Holdings Limited

Significant control

201, Haverstock Hill, London, NW3 4QG

Reg: 10211343 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 26/01/2023

Charges2 outstanding

Charge

outstanding

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 30/06/2025Registered 30/06/2025

Charge

outstanding

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 30/06/2025Registered 30/06/2025

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → First Floor, The Lantern

2026-07-27

FIRST FLOOR, THE LANTERN

post town → London

2026-07-27

LONDON

officer appointed → SHIFF, Lior

2026-07-27