OpenCompanies

Triple Line Consulting Ltd

Company number
03788027
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 1999
Nature of business
Management consultancy activities other than financial management

Registered office

Tintagel House
92 Albert Embankment
London
SE1 7TY

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Jun 1999 11 Jun 1999
BELITZ, Frank Walter Etienne Director 11 Jun 1999 11 Jun 1999
DOYLE, Emma Suzanne Director 11 Jun 1999 11 Jun 1999
DOYLE, Emma Suzanne Secretary 11 Jun 1999 11 Jun 1999
WISE, Bruce John Thomas Director 11 Jun 1999 31 Oct 2004
WISE, Bruce John Thomas Secretary 11 Jun 1999 31 Oct 2004
HUNGERFORD, Miranda Jane Director 1 Dec 2002 31 Aug 2006
HUNGERFORD, Miranda Jane Secretary 1 Nov 2004 6 Sep 2011
DAVIES, Priscilla Ann Director 24 Mar 2015 30 Nov 2015
RICHARDSON, Lydia Adela Director 11 Jun 1999 30 Jun 2017
BARRASS, Ian Director 12 Feb 2016 30 Jun 2018
SINGH, Satjit Director 30 Jun 2014 29 Oct 2018
SMITH, David Gresty Verity Director 11 Jun 1999 25 Mar 2019
SINGH, Arshiya Director 5 Mar 2019 12 Mar 2021
WADDINGTON, Richard Alastair Joseph Director 29 Oct 2018 31 Jul 2022
PAPACHRISTODOULOU, Nikolaos Director 1 Apr 2024
POULSON, Clarissa Director 28 Aug 2020
SETH, Pallak Director 19 Jun 2019
PRIMDAL, Mathis Richter Director 24 Mar 2015
SIKKA, Himanshu Director 30 Jun 2014
SINGH, Ashwajit Director 30 Jun 2014

Control

NameNature of controlNotifiedCeased
Ipe Global Private Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 May 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £626,613 0
31 Mar 2025 - £1,132,497 0
31 Mar 2024 - £178,606 26
31 Mar 2023 - £520,249 29
31 Mar 2022 - £138,709 30
31 Mar 2021 - £315,028 26
31 Mar 2020 - £108,569 26
31 Mar 2019 - £324,012 25
31 Mar 2018 - £176,522 27
31 Mar 2017 £589,460 £61,171 27
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Dec 2013 £1,155,289 £660,215 -
31 Dec 2012 £747,310 £397,621 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Companies at the same address

Data