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Tuple Holdco 3 Limited

16524059

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16-21 SACKVILLE STREET, LONDON, W1S 3DN
Incorporated 17/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Aztec Financial Services (Guernsey) Limited

secretary · Since 17/06/2025

Mr Daniel James Alan Bailey

director · Since 02/02/2026

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Mr Wissam Khoury

director · Since 02/02/2026

LEBANESE · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Saurabh Sinha

director · Since 02/02/2026

INDIAN · UNITED KINGDOM · Age 39

Also on 10 other boards

Persons with Significant Control

Tuple Holdco 1 Limited

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

1, Knightsbridge, London, SW1X 7LX

Reg: 16523783 · Companies House · Private Limited Company

Notified 17/06/2025