TRIPLE VVV LTD

Overview

Company Name	TRIPLE VVV LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11067284
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIPLE VVV LTD?

Activities of property unit trusts (64305) / Financial and insurance activities

Where is TRIPLE VVV LTD located?

Registered Office Address	179 Regents Park Road N3 3PB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRIPLE VVV LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRIPLE VVV LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for TRIPLE VVV LTD?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Nov 28, 2025	Director's details changed for Mr Sami Barakas on Nov 28, 2025	2 pages	CH01

Nov 28, 2025	Change of details for Mr Sami Barakas as a person with significant control on Nov 28, 2025	2 pages	PSC04

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 30, 2024	Director's details changed for Mr Amnon Edmon Cohen on Dec 25, 2023	2 pages	CH01

Mar 30, 2024	Change of details for Mr Amnon Edmon Cohen as a person with significant control on Dec 25, 2023	2 pages	PSC04

Nov 23, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 30, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 05, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 06, 2021	Satisfaction of charge 110672840001 in full	4 pages	MR04

Dec 29, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 14, 2020	Satisfaction of charge 110672840002 in full	1 pages	MR04

Apr 07, 2020	Registration of charge 110672840005, created on Mar 24, 2020	23 pages	MR01

Mar 31, 2020	Registration of charge 110672840003, created on Mar 24, 2020	25 pages	MR01

Mar 31, 2020	Registration of charge 110672840004, created on Mar 24, 2020	9 pages	MR01

Mar 31, 2020	Registration of charge 110672840002, created on Mar 24, 2020	23 pages	MR01

Dec 04, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRIPLE VVV LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARAKAS OJALVO, Sami N3 3PB London 179 Regents Park Road United Kingdom	Nov 22, 2017		Director	N3 3PB London 179 Regents Park Road United Kingdom	England	Spanish	1979-12	236680890009
COHEN, Admon Amnon Regents Park Road N3 3PB London 179 United Kingdom	Nov 22, 2017		Director	Regents Park Road N3 3PB London 179 United Kingdom	Israel	British	1960-4	240444340004
KEMAL, Joseph Cranbourne Gardens NW11 0HU London 47 United Kingdom	Nov 16, 2017	Nov 22, 2017	Director	Cranbourne Gardens NW11 0HU London 47 United Kingdom	United Kingdom	British	1945-12	116842580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIPLE VVV LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sami Barakas Ojalvo N3 3PB London 179 Regents Park Road United Kingdom	Nov 22, 2017	N3 3PB London 179 Regents Park Road United Kingdom	No
	Nationality: Spanish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Admon Amnon Cohen Regents Park Road N3 3PB London 179 United Kingdom	Nov 22, 2017	Regents Park Road N3 3PB London 179 United Kingdom	No
	Nationality: British Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Joseph Kemal Cranbourne Gardens NW11 0HU London 47 United Kingdom	Nov 16, 2017	Cranbourne Gardens NW11 0HU London 47 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0