Triple Vision Investments Ltd

Active16444447 Private limited company
Incorporated
12 May 2025 (1 year)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Leavesden Lodge 1A Leavesden Road
Prohal
Watford
WD24 5FR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 12 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13710215
Corporate entity · Notified 12 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12907829

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Goldsboro Road Ltd Has significant influence or control
MMMX1 Developments Ltd Owns 25–50% of shares
MMMX1 Investments Ltd Owns 75–100% of shares
Triple Vision Investments Ltd This company Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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