# Tripleplay Services Limited

## Details

- **Company number:** [06790418](https://find-and-update.company-information.service.gov.uk/company/06790418)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Jan 2009
- **Registered office:** SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment, [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Tripleplay Services Holdings Limited](/group/55748) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHSCHILD, Oliver, The Honorable | director | 13 Jan 2009 | 25 Aug 2011 |
| WALLIS, Christopher Richard | director | 13 Jan 2009 | 1 Mar 2014 |
| AMOROS HUGUET, Carlos | director | 2 May 2018 | 17 Sep 2019 |
| RICKLESS, Steven Marc | director | 13 Jan 2009 | 17 Sep 2019 |
| HARRIS, Paul Stanley | director | 13 Jan 2009 | 17 Sep 2019 |
| OGILVIE, Graeme | director | 13 Jan 2009 | 17 Sep 2019 |
| MARTIN, Peter Nigel, Dr | director | 13 Jan 2009 | 17 Sep 2019 |
| DRUCE, Phillip | director | 17 Sep 2019 | 20 Jun 2025 |
| SHABECOFF, Peter | director | 17 Sep 2019 | 26 May 2026 |
| WILKINS, Andrew | director | 17 Sep 2019 | 26 May 2026 |
| RICKLESS, Steven Marc | director | 17 Sep 2019 | 12 Jun 2026 |
| BIRKETTS SECRETARIES LIMITED | corporate-secretary | 1 May 2025 |  |
| HISCOX, Jeff James | director | 17 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Stanley Harris | significant-influence-or-control | 6 Apr 2016 | 17 Sep 2019 |
| Dr Peter Nigel Martin | significant-influence-or-control | 6 Apr 2016 | 17 Sep 2019 |
| Mr Graeme Andrew Oglivie | significant-influence-or-control | 6 Apr 2016 | 17 Sep 2019 |
| Mr Steven Marc Rickless | significant-influence-or-control | 6 Apr 2016 | 17 Sep 2019 |
| Mr Peter Shabecoff | significant-influence-or-control | 17 Sep 2019 |  |
| Mr Andew Wilkins | significant-influence-or-control | 17 Sep 2019 |  |
| Tripleplay Services Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £16,205,906 | £644,338 | 1 |
| 31 Dec 2023 | £14,697,543 | £510,412 | 88 |



## Owned by

Tripleplay Services Limited → [Tripleplay Services Holdings Limited](/company/04338092)



## Controls

- [Onelan Limited](/company/02295886) (02295886)



## Directors' other companies

- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Lightweight Containers UK Limited](/company/11011325)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Logie Property Co Limited](/company/12546636)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Ygraine Limited](/company/12895251)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Denman Capital Partners Ltd](/company/15199716)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [The Burlington Arms Pub Co Ltd](/company/04872310)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Planet Pc Limited](/company/04755187)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Planet Dv Limited](/company/03915814)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Chinese Maritime Transport (UK) Limited](/company/14133469)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Tripleplay Services Holdings Limited](/company/04338092)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Beccles Road (Loddon Rise) Block Management Company Limited](/company/17369021)



## Companies at the same address

- [Cabletime Limited](/company/04293272) (04293272)
- [Onelan Limited](/company/02295886) (02295886)
- [Planet Dv Limited](/company/03915814) (03915814)
- [Planet Enterprises Limited](/company/03080901) (03080901)
- [Planet Estream Ltd](/company/09817607) (09817607)
- [Planet Pc Limited](/company/04755187) (04755187)
- [Tripleplay Services Holdings Limited](/company/04338092) (04338092)