Threepipe Reply Limited

Active05499184 Private limited company
Incorporated
5 July 2005 (21 years)
Previously known as
Threepipe Limited (until 20 November 2019)
Blow Fish Digital Ltd (until 28 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Directors
Filippo Rizzante
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Reply House
36 Grosvenor Gardens
London
SW1W 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
Italian
Born August 1970 (56)
Director · Appointed 1 May 2024
British
Born July 1972 (54)
Rizzante, Filippo
Director · Appointed 31 October 2019
Italian
Born May 1972 (54)
Officer history (17 former)
7 March 2025
Appointed Cusinato, Marco as Director
7 March 2025
Resigned Koodoruth, Farhad as Director
1 May 2024
Resigned Rebuffat, Flavia as Director
1 May 2024
Appointed Hill, Jason Simon as Director
31 March 2021
Resigned Lodigiani, Riccardo as Director
31 March 2021
Appointed Rebuffat, Flavia as Director
31 October 2019
Appointed Lodigiani, Riccardo as Director
31 October 2019
Resigned Hawker, James Michael as Director
31 October 2019
Resigned Pullen, Steven Charles as Director
31 October 2019
Resigned Mullock, Keith Howard Percival as Director
31 October 2019
Appointed Rizzante, Filippo as Director
13 September 2018
Appointed Pullen, Steven Charles as Director
21 July 2017
Appointed Mullock, Keith Howard Percival as Director
22 February 2017
Resigned Childs, Simon as Secretary
23 December 2015
Resigned May, Edward John as Director
11 September 2014
Resigned Pullen, Steven as Secretary
11 September 2014
Appointed Childs, Simon as Secretary
21 December 2012
Appointed May, Edward John as Director
21 December 2012
Appointed Hawker, James Michael as Director
15 June 2011
Appointed Pullen, Steven as Secretary
15 June 2011
Resigned Woollett, Sarah as Secretary
9 May 2011
Resigned Beckwith, Simon Piers as Director
12 November 2007
Appointed Woollett, Sarah as Secretary
12 November 2007
Resigned De Souza, Lindsey as Secretary
12 November 2007
Resigned Murray, Adam as Director
23 April 2007
Appointed De Souza, Lindsey as Secretary
23 April 2007
Resigned Beckwith, Simon Piers as Secretary
14 March 2006
Appointed Beckwith, Simon Piers as Director
14 March 2006
Resigned Murray, Adam as Secretary
14 March 2006
Appointed Beckwith, Simon Piers as Secretary
5 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
5 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
5 July 2005
Appointed Murray, Adam as Secretary
5 July 2005
Appointed Murray, Adam as Director
5 July 2005
Appointed Koodoruth, Farhad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03847202
Former controllers (2)
2 February 2024
Ceased Blowfish Digital Holdings Limited — Owns 75–100% of shares
31 October 2019
Ceased Farhad Koodoruth — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Affinity Reply Limited Owns 75–100% of shares
Aim Reply Limited Owns 75–100% of shares
Airwalk Consulting Reply Ltd Owns 75–100% of shares
Applied Integration Reply Ltd Owns 75–100% of shares
Avantage Reply Limited Owns 75–100% of shares
Avvio Reply Limited Owns 75–100% of shares
Canvas Reply Limited Owns 75–100% of shares
Cognita Reply Limited Owns 75–100% of shares
Comwrap Reply Limited Owns 75–100% of shares
Concept Quality Reply Limited Owns 75–100% of shares
Cortex Reply Limited Owns 75–100% of shares
Cyberis Reply Limited Owns 75–100% of shares
Data Reply Limited Owns 75–100% of shares
E Finance Consulting Reply Limited Owns 75–100% of shares
Genesis Reply Limited Owns 75–100% of shares
Threepipe Reply Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
16 July 2026Confirmation statement with no updates5 July 2026
Show all recent filings

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