Triple E Investments Limited
Company 10210608 · Active · incorporated 02/06/2016 · London N21 3NA · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Neosangh Properties Ltd (company, registered 13942954 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-05-24 - Mantra Consultancy & Capital Limited (company, registered 09525855 in England And Wales)
ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors as firm · from 2016-06-02, ceased 2018-08-09 - Mantra Capital Holdings Ltd (company, registered 11510075 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2018-08-09, ceased 2022-05-24
Where the chain ends
Companies House shows one step. Followed to the end:
- Neosangh Holdings Ltd (13942954, Active)
What else sits under the same owner
- 25 Temple Road Freehold Limited (14542421, Active)
- 68-70 Bovill Road Freehold Limited (16532538, Active)
- S&n Propco Limited (14609711, Active)
- Stoneridge Westmoreland Ltd (10777480, Active)
Who runs it
- MANTRA CONSULTANCY & CAPITAL LIMITED (corporate director) · from 2016-06-02 to 2022-05-24
- OAKLEY, Jason Sam (director, born 05/1967, British) · from 2016-06-02 to 2017-11-07
- SANGHRAJKA, Nimesh Mahendra (director, born 01/1985, British) · from 2016-06-02, current
- NEOPHYTOU, Nicholas Jacovos (director, born 01/1987, British) · from 2016-06-02, current
Charges
4 charges registered, 0 outstanding.
- 2022-05-24, fully-satisfied, in favour of Ivis Finance Limited
- 2019-05-30, fully-satisfied, in favour of Barclays Security Trustee Limited
- 2019-04-24, fully-satisfied, in favour of Barclays Security Trustee Limited
- 2019-04-24, fully-satisfied, in favour of Barclays Security Trustee Limited
Property on the register
1 title on the register, around £960,000 by latest value.
- Title TGL516377 · Leasehold · £960,000 · SOUTHWARK GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Triple E Double A Limited (11298701)
- Triple Investments London Limited (16802628)
- Triple R Investment Ltd (12459887)
- Triple A Enterprise Limited (17157497)
- Triple O Investments Limited (14466486)
- Triple A Business Developments Limited (07259258)
- Triple Invest Ltd (14850080)
- Triple E Property Ltd (11822931)
Check this company on Companies House.
Get the full asset and risk dossier on Triple E Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.