Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Triplog Holdings Limited
- Incorporated
- 5 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Investcorp25 Baker StreetLondonW1U 8EQ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2025
Director · Appointed 30 March 2023
German
Born December 1971 (54)
Director · Appointed 30 March 2023
British
Born March 1965 (61)
Officer history (5 former)
1 April 2025
1 April 2025
31 March 2023
31 March 2023
30 March 2023
30 March 2023
31 August 2021
31 August 2021
1 October 2019
1 October 2019
26 May 2017
5 May 2017
5 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10758992
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Triplog Holdings Limited This company Owns 75–100% of shares
Abax UK Limited Owns 75–100% of shares
Movolytics Group Holdings Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 10 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 4 March 2026 | Director's details changed | |||
| 4 February 2026 | Full accounts | 31 December 2024 | ||
| 22 September 2025 | Secretary's details changed |
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