TRIPLE DRAGON LIMITED

TRIPLE DRAGON LIMITED is an active private limited company, incorporated on 12 December 2016. The nature of the business is Publishing of computer games. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TRIPLE DRAGON LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	86-90 PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	09/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58210 - Publishing of computer games

Company Name History

From incorporation onwards:

TRIPLE DRAGON LIMITED

Directors

(The company's officers)

MR CHARLES FULKE CHESTER LORD BROOKE

(~41 year old Australian national)

45 WOODSTOCK GROVE, LONDON, W12 8LG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2016

MR PETRUS CORNELIS JOHANNES VAN DER PIJL

(~50 year old Dutch national)

86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as DIRECTOR OF COMPANIES
Usually resident in UNITED KINGDOM

Appointed on 10/03/2018

MR DIEDERIK VAN LEDE

(~51 year old Belgian national)

86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as DIRECTOR OF COMPANIES
Usually resident in FRANCE

Appointed on 10/03/2018

Shareholders

(Persons of Significant Control)

Mr Charles Fulke Chester Lord Brooke

(~41 year old Australian national)

45, Woodstock Grove, London, W12 8LG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 12/12/2016

Mr Diederik Van Lede

(~51 year old Belgian national)

86-90, Paul Street, London, EC2A 4NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2018

Mr Petrus Cornelis Johannes Van Der Pijl

(~50 year old Dutch national)

86-90, Paul Street, London, EC2A 4NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)