Triple Oak Capital Holdings Limited

17016329

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 Shelton Street, London, WC2H 9JQ

Incorporated 06/02/2026

Compliance

Next accounts due

06/11/2027

On track

Confirmation statement

Last:

Due 19/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ross Davenport Goddard

director · Since 06/02/2026

British · England · Age 30

Maximilian Daniel George Haller

director · Since 06/02/2026

Swiss · England · Age 28

Jagmohan Singh Sidhu

director · Since 06/02/2026

British · United Kingdom · Age 53

Persons with Significant Control

Janr Investments Ltd

25–50% votes

Onyx House, 12 Phoenix Business Park, Birmingham, B7 4NU

Reg: 16781064 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/02/2026

Gunvenna Group Limited

25–50% votes

Flat 4 Newcombe House, 1 Harpsden Street, London, SW11 4FU

Reg: 16996352 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/02/2026

Shimba Holdings Ltd

25–50% votes

The Mill House, Shoppe Hill, Godalming, GU8 4LP

Reg: 17009981 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/02/2026

Change History

officer appointed → GODDARD, Ross Davenport

2026-04-24

officer appointed → HALLER, Maximilian Daniel George

2026-04-24

officer appointed → SIDHU, Jagmohan Singh

2026-04-24

status → active

2026-04-24

Active

post town → London

2026-04-24

LONDON

type → ltd

2026-04-24

Private Limited Company

address line1 → 71-75 Shelton Street

2026-04-24

71-75 SHELTON STREET

Filing History1 filings

Incorporated

incorporation company

06/02/202626 pages · PDF