Triplog Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDauphine Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-26 · No cessation recorded
Source record 115231506People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpGp Fund Solutions UK LimitedCurrent secretary
Appointed 2025-04-01 · 1 yr
Show 5 historical appointments
JH
Juergen HeilmannResigned director
Resigned 2021-08-31 · 1 yr · Director
RB
Robert BostockResigned director
Resigned 2019-10-01 · 3 yrs · Principal - Private Equity
AD
Andrea DavisResigned director
Resigned 2017-05-26 · 4 yrs · Managing Director
GI
Grahame IveyResigned director
Resigned 2017-05-05 · 2 yrs · Chartered Accountant
CorpCsc Cls UK LimitedResigned secretary
Resigned 2017-05-05 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active