TRIPTEASE LIMITED

TRIPTEASE LIMITED is an active private limited company, incorporated on 22 June 2012. The nature of the business is Business and domestic software development. The company's registered office is on Appold 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: Group. TRIPTEASE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	9 APPOLD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 2AP

Accounts

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

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

TRIPTEASE LIMITED

Directors

(The company's officers)

MR DAMIEN JOHN PATRICK LANE

(~55 year old British national)

DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 22/06/2018

MR IAN LEATHLEY MILBOURN (BA ACA)

(~48 year old British national)

OLDLANDS BANNERLEIGH ROAD, BRISTOL, BS8 3PF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2023

MR CHARLES ROBERT OSMOND

(~46 year old British national)

9 APPOLD STREET, LONDON, EC2A 2AP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2012

MR THOMAS JAMES OSMOND

(~48 year old British national)

229 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2014

Connections

(Shared officers)

ADLUDIO LIMITED

MR DAMIEN JOHN PATRICK LANE

APPERIO LIMITED

MR IAN LEATHLEY MILBOURN (BA ACA)

ARTESIAN SOLUTIONS LIMITED

MR IAN LEATHLEY MILBOURN (BA ACA)

ATTEST TECHNOLOGIES LIMITED

MR DAMIEN JOHN PATRICK LANE

AUQUAN LTD

MR DAMIEN JOHN PATRICK LANE

AVENTUS PLATFORM LIMITED

MR IAN LEATHLEY MILBOURN (BA ACA)

BALANCE FS LTD

MR IAN LEATHLEY MILBOURN (BA ACA)

CASTLE STREET COCKTAIL COMPANY LIMITED

MR IAN LEATHLEY MILBOURN (BA ACA)

CWTM SPV LLP

MR IAN LEATHLEY MILBOURN (BA ACA)

DEM DX LIMITED

MR DAMIEN JOHN PATRICK LANE

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)