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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 2
  • 1
    Mr. Benjamin Francis Shepherd
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hansen, Mads Peter
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
    Mr Mads Peter Hansen
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRIPLE PRIVATE EQUITY LTD.

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
72023-08-15 ~ 2024-12-31
02022-08-15 ~ 2023-08-14
Fixed Assets - Investments
17,400 GBP2024-12-31
Fixed Assets
17,400 GBP2024-12-31
Debtors
Current
546,460 GBP2024-12-31
Cash at bank and in hand
998,926 GBP2024-12-31
Current Assets
1,545,386 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-3,034,998 GBP2024-12-31
Net Current Assets/Liabilities
-1,489,612 GBP2024-12-31
Total Assets Less Current Liabilities
-1,472,212 GBP2024-12-31
Net Assets/Liabilities
-1,472,212 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
-1,473,212 GBP2024-12-31
Equity
-1,472,212 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
17,199 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
72,703 GBP2024-12-31
Other Debtors
Current
341,867 GBP2024-12-31
Prepayments/Accrued Income
Current
114,691 GBP2024-12-31
Other Remaining Borrowings
Current
615,852 GBP2024-12-31
Trade Creditors/Trade Payables
Current
122,646 GBP2024-12-31
Amounts owed to group undertakings
Current
83,009 GBP2024-12-31
Taxation/Social Security Payable
Current
55,784 GBP2024-12-31
Other Creditors
Current
534,044 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
148,288 GBP2024-12-31
Creditors
Current
3,034,998 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-08-15 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
476,576 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
476,576 GBP2024-12-31

  • TRIPLE PRIVATE EQUITY LTD.
    Info
    Registered number 15074456
    icon of addressFoxglove House, 166 Piccadilly, London W1J 9EF
    PRIVATE LIMITED COMPANY incorporated on 2023-08-15 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.