OpenCompanies

Triple S Promotions Ltd

Company number
06046294
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Barolo Finco Limited (23 companies)

Registered office

5th Floor, 9
Appold Street
London
EC2A 2AP

Control

NameNature of controlNotifiedCeased
Laura Kate Paul Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Jul 2018
Mr Simon Bernard Paul Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Jul 2018
Bionic Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 May 2018 £2,396,583 £328,535 50
31 May 2017 - - -
31 May 2016 £879,418 £562,313 -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -

Connections

Owned by

Triple S Promotions Ltd → Bionic Services Group Limited → Smile Bidco Limited → Smile Midco 2 Limited → Smile Midco 1 Limited → Smile Topco Limited

Companies at the same address

Data