Tuple Holdco 4 Limited

16526348

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 18/06/2025

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 18/06/2025

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 2 Limited

25–50% shares

25–50% votes

1, Knightsbridge, London, SW1X 7LX

Reg: 16523971 · Companies House · Private Limited Company

Notified 18/06/2025

Tuple Holdco 3 Limited

25–50% shares

25–50% votes

1, Knightsbridge, London, SW1X 7LX

Reg: 16524059 · Companies House · Private Limited Company

Notified 18/06/2025