Tuple Holdco 3 Limited
Company 16524059 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tcmi UK LTD 3 shared directors
- Tuple Midco 2 Limited 3 shared directors
- Tuple Debtco Limited 3 shared directors
- Tuple Holdco 1 Limited 3 shared directors
- Tuple Holdco 2 Limited 3 shared directors
- Tuple Midco 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 16524059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2025 |
| Address | 16-21 SACKVILLE STREET, LONDON, W1S 3DN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (1)
- Tuple Holdco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Saurabh Sinha Director · appointed 2026
- Wissam Khoury Director · appointed 2026
- Daniel James Alan Bailey Director · appointed 2026
- Aztec Financial Services (Guernsey) Limited Corporate-secretary · appointed 2025
Show 4 former officers
- Hendrik Mueller Director · appointed 2025 · resigned 2026
- Jason Wright Director · appointed 2025 · resigned 2026
- Gabriele Cipparrone Director · appointed 2025 · resigned 2026
- Jesus Rueda Molins Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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