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 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
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 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 |