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Tripleheights Limited

17083432

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 10/03/2026

Compliance

Next accounts due

10/12/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gershon Sternlicht

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 11 other boards

Joshua Sternlicht

director · Since 10/03/2026

BRITISH · ENGLAND · Age 61

Gershon Sternlicht

director · Since 10/03/2026

British · United Kingdom · Age 40

Joshua Sternlicht

director · Since 10/03/2026

British · England · Age 61

Persons with Significant Control

Meyer Crown Holdings Limited

25–50% shares
25–50% votes

158, Cromwell Road, Salford, M6 6DE

Reg: 15138613 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/03/2026

Osher Crown Holdings Limited

25–50% shares
25–50% votes

158, Cromwell Road, Salford, M6 6DE

Reg: 15138661 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/03/2026

Gershon Crown Holdings Limited

25–50% shares
25–50% votes

158, Cromwell Road, Salford, M6 6DE

Reg: 15138503 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/03/2026

Charges1 outstanding

A registered charge
outstanding

Fortys Capital 5 Limited

As a continuing security for the payment and discharge or the secured obligations, the borrower with full title guarantee charges to the lender, by way of fixed and floating charge. For more details please refer to the instrument.

Created 20/03/2026Registered 27/03/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1New Burlington House
2026-04-24

NEW BURLINGTON HOUSE

post townLondon
2026-04-24

LONDON

officer appointedSTERNLICHT, Gershon
2026-04-24
officer appointedSTERNLICHT, Joshua
2026-04-24

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

27/03/202625 pages · PDF
Incorporated

incorporation company

10/03/202627 pages · PDF