TP NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

TP NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TP NOMINEES LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839571. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TP NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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:
TPLP NOMINEES LIMITED (until 22/02/2012)

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 JAMES ROBERT ALEXANDER CRANMER Jul 1971 British Director 2012-02-10 CURRENT
MR BENJAMIN JAMES BEATON Jun 1983 British Director 2014-04-30 CURRENT
MS CLAIRE ALISON AINSWORTH Feb 1958 British Director 2012-02-10 CURRENT
MR MICHAEL JONATHAN BAYER Mar 1969 British Director 2012-02-10 CURRENT
MR CHRISTOPHER JOHN WARNFORD TOTTLE Jan 1972 British Director 2012-02-10 UNTIL 2014-04-30 RESIGNED
ALASTAIR CHARLES HAMILTON Aug 1962 British Director 2011-11-08 UNTIL 2014-09-08 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
TP NOMINEES LIMITED 2018-12-29 31-03-2018 £1 equity
Dormant Company Accounts - TP NOMINEES LIMITED 2018-01-16 31-03-2017 £1 equity
Dormant Company Accounts - TP NOMINEES LIMITED 2016-12-24 31-03-2016 £1 equity
Dormant Company Accounts - TP NOMINEES LIMITED 2015-12-23 31-03-2015 £1 equity
Dormant Company Accounts - TP NOMINEES LIMITED 2014-12-20 31-03-2014 £1 equity

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