TUPLE HOLDCO 1 LIMITED

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TUPLE HOLDCO 1 LIMITED

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Key Data

Status

Active

Company No.

16523783

Incorporation date

17/06/2025

Size

-

Contacts

Registered address

Registered address

16-21 Sackville Street, London W1S 3DNCopy
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Latest events (Record since 17/06/2025)
dot icon30/03/2026
Statement of capital following an allotment of shares on 2026-03-26
dot icon20/03/2026
Statement of capital following an allotment of shares on 2026-01-27
dot icon06/03/2026
Appointment of Mr Saurabh Sinha as a director on 2026-02-02
dot icon25/02/2026
Redenomination of shares. Statement of capital 2026-01-27
dot icon25/02/2026
Termination of appointment of Jesus Rueda Molins as a director on 2026-02-02
dot icon24/02/2026
Appointment of Mr Wissam Khoury as a director on 2026-02-02
dot icon24/02/2026
Appointment of Mr Daniel James Alan Bailey as a director on 2026-02-02
dot icon24/02/2026
Termination of appointment of Gabriele Cipparrone as a director on 2026-02-02
dot icon24/02/2026
Termination of appointment of Hendrik Mueller as a director on 2026-02-02
dot icon24/02/2026
Termination of appointment of Jason Wright as a director on 2026-02-02
dot icon22/02/2026
Sub-division of shares on 2026-01-27
dot icon05/02/2026
Registered office address changed from C/O Apax Partners Llp 1 Knightsbridge London SW1X 7LX United Kingdom to 16-21 Sackville Street London W1S 3DN on 2026-02-05
dot icon18/12/2025
Director's details changed for Mr Hendrik Mueller on 2025-12-09
dot icon16/12/2025
Appointment of Mr Hendrik Mueller as a director on 2025-12-09
dot icon12/08/2025
Current accounting period extended from 2025-12-31 to 2026-05-31
dot icon27/06/2025
Withdrawal of a person with significant control statement on 2025-06-27
dot icon27/06/2025
Notification of Tuple Topco Limited as a person with significant control on 2025-06-17
dot icon18/06/2025
Current accounting period shortened from 2026-06-30 to 2025-12-31
dot icon17/06/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
16/06/2026

Accounts

dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Corporate Secretary
17/06/2025 - Present
58
Cipparrone, Gabriele
Director
17/06/2025 - 02/02/2026
23
Khoury, Wissam
Director
02/02/2026 - Present
9
Rueda Molins, Jesus
Director
17/06/2025 - 02/02/2026
15
Wright, Jason
Director
17/06/2025 - 02/02/2026
11

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TUPLE HOLDCO 1 LIMITED

TUPLE HOLDCO 1 LIMITED is an(a) Active company incorporated on 17/06/2025 with the registered office located at 16-21 Sackville Street, London W1S 3DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TUPLE HOLDCO 1 LIMITED?

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TUPLE HOLDCO 1 LIMITED is currently Active. It was registered on 17/06/2025 .

Where is TUPLE HOLDCO 1 LIMITED located?

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TUPLE HOLDCO 1 LIMITED is registered at 16-21 Sackville Street, London W1S 3DN.

What does TUPLE HOLDCO 1 LIMITED do?

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TUPLE HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TUPLE HOLDCO 1 LIMITED?

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The latest filing was on 30/03/2026: Statement of capital following an allotment of shares on 2026-03-26.