Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 25 May 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Triple Cooked Chips Limited
- Incorporated
- 18 June 2010 (16 years)
- Industry
- Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- Thomas Vincent Amico
- Owned by
- Panayiotis Panayiotou
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit B Tectonic PlaceHolyport RoadMaidenheadSL6 2YE
Officers 1 active
Officer details are public data from the Companies House register.
Amico, Thomas Vincent
Director · Appointed 26 March 2026
French
Born July 1982 (44)
Officer history (6 former)
26 March 2026
26 March 2026
Appointed Amico, Thomas Vincent as Director
30 April 2023
1 February 2023
6 January 2023
1 June 2022
26 March 2020
26 March 2020
12 November 2018
29 January 2018
15 September 2017
26 October 2016
18 June 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05980917
Panayiotis Panayiotou
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Cypriot
Born June 1955 (71)
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Adobe Partners Ltd Owns 75–100% of shares
Como Hotels and Resorts Limited Owns 75–100% of shares
Como Shambhala (Kensington) Limited Owns 75–100% of shares
Masalaa Bar Notting Hill Ltd Owns 75–100% of shares
Orthet Limited Owns 75–100% of shares
SL 6 Limited Has significant influence or control
Breton Crust Limited Owns 75–100% of shares
Heston Blumenthal Development Limited Owns 75–100% of shares
Heston Blumenthal Studios Limited Owns 75–100% of shares
SL6 Appliances Limited Owns 75–100% of shares
SL6 Investments Limited Owns 75–100% of shares
Snail Porridge Limited Owns 75–100% of shares
Tapestry Management Limited Owns 75–100% of shares
TFDG Limited Owns 75–100% of shares
The Fat Duck Limited Owns 75–100% of shares
FD Experimental Kitchen Limited Owns 75–100% of shares
Nature by Heston Holds 75–100% of voting rights
The Hinds Head Limited Owns 75–100% of shares
Triple Cooked Chips Limited This company Owns 50–75% of shares
Blue Mentality Limited Owns 75–100% of shares
Vine and Jazz Limited Owns 75–100% of shares
Financials
Balance sheet as at 25 May 2025 · dormant accounts · dormant
- Net Assets
- £198
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £197 | £197 |
| Net Assets | £198 | £198 |
| Shareholder Funds | £198 | £198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 15 May 2026 | Memorandum and Articles of Association | |||
| 15 May 2026 | Resolutions | |||
| 27 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director |
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