Company · London
Triple E Capital LTD
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Triple E Capital LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 03/10/2019
- Registered office
- London
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AG Kakouris Limited
75-100% shares, 75-100% voting · notified 2026-06-01 - Raksnim Investments Limited ceased 2019-10-03
25-50% shares, 25-50% voting · notified 2019-10-03 - NEC Commercial Finance LTD ceased 2026-06-01
25-50% shares, 25-50% voting · notified 2019-10-03 - Raksnim Limited ceased 2026-06-01
25-50% shares, 25-50% voting · notified 2019-10-03
Group
- Triple E Capital LTD
is controlled by AG Kakouris Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-06-01 · source: Companies House PSC register - AG Kakouris Limited
is controlled by Alekos Christofis
Evidence
active 50-75% shares · notified 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Alekos Christofis.
33 other companies in this group
- AG Kakouris Limited
- 14730901
- 13601735
- CSP Assets LTD
- The Investment Collaboration (Broadway) LTD
- The Investment Collaboration (Springfield) LTD
- PSC Partnership LTD
- 14903082
- The Investment Collaboration (Bexleyheath) LTD
- 12191449
- Chill Sofas LTD
- 13687787
- ACO Investments LTD
- 12771452
- CSP London Estates Limited
- 13688359
- 09878916
- Sideras Investments Limited
- Alanma Investments LTD
- The Investment Collaboration (Welling) LTD
- High Trees House LTD
- 11814152
- Sweetland Retail Holdings LTD
- Sweetland (Assets) LTD
- 13601725
- The Investment Collaboration (Welling TWO) LTD
- Windowbox Cafe and Restaurant LTD
- 12735692
- The Investment Collaboration (Broadway TWO) Limited
- Tricorder Care Group LTD
- 13710779
- MN Investment Holdings LTD
- Scott's Real Estate LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £5,755
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nimesh Mahendra Sanghrajka Director · appointed 2019
- Nicholas Jacovos Neophytou Director · appointed 2019
Directors past 6 years
- Nimesh Mahendra Sanghrajka Director · appointed 2019
- Nicholas Jacovos Neophytou Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nimesh Mahendra Sanghrajka Director · appointed 2019
- Nicholas Jacovos Neophytou Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12240510
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data