The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Matthews, Sharon Elizabeth, Mrs.
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    BULLDOG NOMINEE SECRETARIES UK LIMITED - 2015-03-10
    BBL NOMINEE SECRETARIES UK LIMITED - 2010-08-24
    29, Warnford Court, Throgmorton Street, London, United Kingdom
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    41-43, Klimentos, Klimentos Tower, 1st Floor, Flat/office 12, 1061 Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRIPTYCH RESIDENTIAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2021-12-31
Debtors
Current
156,464,359 GBP2021-12-31
141,106,912 GBP2020-12-31
Cash at bank and in hand
13,432 GBP2021-12-31
1 GBP2020-12-31
Current Assets
156,477,791 GBP2021-12-31
141,106,913 GBP2020-12-31
Net Current Assets/Liabilities
156,466,686 GBP2021-12-31
141,090,879 GBP2020-12-31
Total Assets Less Current Liabilities
156,466,687 GBP2021-12-31
141,090,879 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-156,515,121 GBP2021-12-31
-141,106,912 GBP2020-12-31
Net Assets/Liabilities
-48,434 GBP2021-12-31
-16,033 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investments in Subsidiaries
1 GBP2021-12-31
Amounts Owed By Related Parties
Current
156,464,359 GBP2021-12-31
141,106,912 GBP2020-12-31
Trade Creditors/Trade Payables
9,305 GBP2021-12-31
14,234 GBP2020-12-31
Accrued Liabilities
1,800 GBP2021-12-31
1,800 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31

Related profiles found in government register
  • TRIPTYCH RESIDENTIAL LTD
    Info
    Registered number 12057972
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 2019-06-19 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • TRIPTYCH RESIDENTIAL LIMITED
    S
    Registered number 12057972
    Northern Building, 1 Triptych Place, London, United Kingdom, SE1 9SH
    Limited Company in Uk Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Trident Trust Company (b.v.i.) Limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-10 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.