TRIPLE POINT LLP - LONDON
Company Profile | Company Filings |
Overview
TRIPLE POINT LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
TRIPLE POINT LLP was incorporated 19 years ago on 10/12/2004 and has the registered number: OC310549. The accounts status is GROUP and accounts are next due on 31/12/2024.
TRIPLE POINT LLP was incorporated 19 years ago on 10/12/2004 and has the registered number: OC310549. The accounts status is GROUP and accounts are next due on 31/12/2024.
TRIPLE POINT LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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 P LLP (until 19/07/2005)
TRIPLE P LLP (until 19/07/2005)
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 JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Llp Designated Member | 2018-07-01 | CURRENT |
MR MAXIMILIAN IVAN MICHAEL SHENKMAN | May 1982 | British | Llp Member | 2018-07-01 | CURRENT |
MRS BELINDA LIZA MARIE THOMAS | Sep 1974 | British | Llp Member | 2014-10-01 | CURRENT |
JONATHAN RUSSELL PARR | Dec 1983 | British | Llp Member | 2018-07-01 | CURRENT |
CHRISTOPHER WILLIAM LAKE | Oct 1978 | British | Llp Member | 2020-11-01 | CURRENT |
MR NEIL RICHARDS | May 1967 | British | Llp Member | 2018-07-01 | CURRENT |
MNEMBA LLP | Corporate Llp Member | 2018-03-31 | CURRENT | ||
ISOBEL GUNN-BROWN | Jan 1967 | British | Llp Member | 2018-07-01 | CURRENT |
MS CLAIRE ALISON AINSWORTH | Feb 1958 | British | Llp Designated Member | 2009-11-30 | CURRENT |
MR MICHAEL JONATHAN BAYER | Mar 1969 | British | Llp Designated Member | 2005-10-01 | CURRENT |
MR IAN RICHARD JAMES MCLENNAN | Apr 1965 | British | Llp Designated Member | 2013-12-26 | CURRENT |
MR JAMES ROBERT ALEXANDER CRANMER | Jul 1971 | British | Llp Designated Member | 2009-11-30 | CURRENT |
MR ROBERT IAN DICK | Jul 1939 | British | Llp Member | 2018-03-31 | CURRENT |
MR BRYAN WILLIAM CUREL | Jul 1948 | English | Llp Member | 2014-04-01 | CURRENT |
MR BENJAMIN JAMES BEATON | Jun 1983 | British | Llp Designated Member | 2014-04-01 | CURRENT |
MELVILLE PARTNERS LLP | Corporate Llp Member | 2018-03-31 | CURRENT | ||
TROUVILLE PARTNERS LLP | Corporate Llp Member | 2018-03-31 | CURRENT | ||
WALKER WIGHT LLP | Corporate Llp Member | 2018-03-31 | CURRENT | ||
ROBERT MARK HOUGHTON | Jun 1971 | Llp Member | 2021-04-01 | CURRENT | |
MR ALEXIS DANIEL SANDOWN PRENN | Mar 1962 | British | Llp Designated Member | 2009-11-30 UNTIL 2011-02-01 | RESIGNED |
MR CHRISTOPHER JOHN WARNFORD TOTTLE | Jan 1972 | British | Llp Member | 2011-02-01 UNTIL 2021-02-16 | RESIGNED |
JENNIFER FOX | Oct 1975 | Llp Member | 2019-10-01 UNTIL 2021-12-31 | RESIGNED | |
MR ALASTAIR CHARLES HAMILTON IRVINE | Aug 1962 | British | Llp Member | 2014-04-01 UNTIL 2014-09-08 | RESIGNED |
MR PETER WILLIAM HARGREAVES | Nov 1953 | British | Llp Designated Member | 2004-12-10 UNTIL 2007-01-01 | RESIGNED |
DAVID GORDON DICK | Feb 1967 | British | Llp Designated Member | 2004-12-10 UNTIL 2010-09-05 | RESIGNED |
JOHN ROBERTS CURCHOD | Oct 1954 | Llp Designated Member | 2004-12-10 UNTIL 2005-06-06 | RESIGNED | |
ADVANCR GROUP LLP | Corporate Llp Member | 2006-07-26 UNTIL 2018-06-30 | RESIGNED | ||
MR MICHAEL GABRIEL SHERRY | May 1956 | British | Llp Designated Member | 2004-12-10 UNTIL 2011-02-01 | RESIGNED |
PENTAFOIL LIMITED | Corporate Llp Member | 2011-02-01 UNTIL 2017-11-03 | RESIGNED | ||
ORCHESTRA PCC | Corporate Llp Designated Member | 2007-01-01 UNTIL 2017-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Benjamin James Beaton | 2021-04-01 | 6/1983 | London | Voting rights 25 to 50 percent limited liability partnership |
Mr James Robert Alexander Cranmer | 2021-04-01 | 7/1971 | London | Voting rights 25 to 50 percent limited liability partnership |
Mr James Robert Alexander Cranmer | 2018-07-01 - 2019-07-01 | 7/1971 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Benjamin James Beaton | 2018-07-01 - 2019-07-01 | 6/1983 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |