TRIPLE POINT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRIPLE POINT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRIPLE POINT HOLDINGS LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: 05304338. The accounts status is FULL and accounts are next due on 31/12/2024.

TRIPLE POINT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRIPLE POINT INVESTMENT SERVICES LIMITED (until 03/01/2019)
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED (until 28/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN BEATON Jun 1983 British Director 2018-10-30 CURRENT
MR JAMES ROBERT ALEXANDER CRANMER Jul 1971 British Director 2012-02-06 CURRENT
MR MICHAEL JONATHAN BAYER Mar 1969 British Director 2005-10-01 CURRENT
MS CLAIRE ALISON AINSWORTH Feb 1958 British Director 2009-11-10 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-03 UNTIL 2004-12-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-12-03 UNTIL 2004-12-03 RESIGNED
MR CHRISTOPHER JOHN WARNFORD TOTTLE Jan 1972 British Director 2009-11-10 UNTIL 2014-06-24 RESIGNED
MR MICHAEL GABRIEL SHERRY May 1956 British Director 2006-12-14 UNTIL 2011-02-01 RESIGNED
MR ALEXIS DANIEL SANDOWN PRENN Mar 1962 British Director 2009-09-17 UNTIL 2011-02-01 RESIGNED
MR PETER WILLIAM HARGREAVES Nov 1953 British Director 2004-12-03 UNTIL 2017-12-08 RESIGNED
MR ALASTAIR CHARLES HAMILTON IRVINE Aug 1962 British Director 2011-01-21 UNTIL 2014-09-08 RESIGNED
DAVID GORDON DICK Feb 1967 British Director 2004-12-03 UNTIL 2010-09-05 RESIGNED
JOHN ROBERTS CURCHOD Oct 1954 British Director 2004-12-03 UNTIL 2006-08-14 RESIGNED
MR CLIVE JAMES AUSTIN Mar 1966 British Director 2004-12-03 UNTIL 2006-12-14 RESIGNED
MR PETER WILLIAM HARGREAVES Nov 1953 British Secretary 2004-12-03 UNTIL 2017-12-08 RESIGNED
MR GEORGE ANDREW ADAMS Jun 1962 British Director 2004-12-03 UNTIL 2006-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triple Point Llp 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TPP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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TRIPLE POINT ADVANCR LEASING PLC LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
TRIPLE POINT LLP LONDON UNITED KINGDOM Active GROUP None Supplied
TRIPLE POINT CAPITAL LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
TRIPLE POINT INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied
TRIPLE POINT NAVIGATOR PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
TRIPLE POINT ADMINISTRATION LLP LONDON UNITED KINGDOM Active FULL None Supplied