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Triple Oak Capital Ltd

16080788

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

71-75 Shelton Street, Covent Garden, WC2H 9JQ
Incorporated 14/11/2024

Previously known as

Maxjackcapital Ltd · until 15/09/2025

Compliance

Next accounts due

14/08/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Maxmilian Daniel George Haller

director · Since 14/11/2024

COMPANY DIRECTOR

SWISS · ENGLAND · Age 28

Mr Jagmohan Singh Sidhu

director · Since 14/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Ross Davenport Goddard

director · Since 08/02/2026

BRITISH · ENGLAND · Age 30

Also on 4 other boards

Maxmilian Daniel George Haller

director · Since 14/11/2024

Swiss · England · Age 28

Jagmohan Singh Sidhu

director · Since 14/11/2024

British · United Kingdom · Age 54

Ross Davenport Goddard

director · Since 08/02/2026

British · England · Age 30

Persons with Significant Control

Triple Oak Capital Holdings Limited

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

71-75, Shelton Street, London, WC2H 9JQ

Reg: 17016329 · Uk Companies House · Private Limited Company

Notified 06/02/2026

Former PSCs

Mr Jagmohan Singh Sidhu

Ceased 06/02/2026

Mr Maxmilian Daniel George Haller

Ceased 06/02/2026

Charges1 outstanding

Charge
outstanding

JAGMOHAN SINGH SIDHU

Created 13/06/2025Registered 13/06/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line171-75 Shelton Street
2026-07-27

71-75 SHELTON STREET

post townCovent Garden
2026-07-27

COVENT GARDEN

officer appointedGODDARD, Ross Davenport
2026-07-27
officer appointedHALLER, Maxmilian Daniel George
2026-07-27
officer appointedSIDHU, Jagmohan Singh
2026-07-27