Tuple Bidco Limited

16389427

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16-21 SACKVILLE STREET, LONDON, W1S 3DN

Incorporated 15/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jesus Rueda Molins

director · Since 15/04/2025

DIRECTOR

SPANISH · UNITED STATES · Age 40

Aztec Financial Services (Guernsey) Limited

secretary · Since 15/04/2025

Mr Gabriele Cipparrone

director · Since 15/04/2025

PRIVATE EQUITY ADVISOR

ITALIAN · UNITED KINGDOM · Age 51

Mr Hendrik Mueller

director · Since 09/12/2025

GERMAN · UNITED KINGDOM · Age 30

Mr Michael Anthony Jackowski

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 57

Mr Didier Bruno Bouillard

director · Since 02/02/2026

FRENCH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Wissam Khoury

director · Since 02/02/2026

LEBANESE · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Jason Aaron Wright

director · Since 03/07/2026

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Tuple Debtco Limited

75–100% shares

75–100% votes

Appoint directors

1, Knightsbridge, London, SW1X 7LX

Reg: 16389894 · Companies House · Private Limited Company

Notified 15/04/2025

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 17/12/2025Registered 19/12/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS THE SECURITY AGENT

Created 04/06/2025Registered 05/06/2025