TRIPLE POINT INVESTMENT MANAGEMENT LLP - LONDON
Company Profile | Company Filings |
Overview
TRIPLE POINT INVESTMENT MANAGEMENT LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
TRIPLE POINT INVESTMENT MANAGEMENT LLP was incorporated 17 years ago on 28/07/2006 and has the registered number: OC321250. The accounts status is FULL and accounts are next due on 31/12/2024.
TRIPLE POINT INVESTMENT MANAGEMENT LLP was incorporated 17 years ago on 28/07/2006 and has the registered number: OC321250. The accounts status is FULL and accounts are next due on 31/12/2024.
TRIPLE POINT INVESTMENT MANAGEMENT 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
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 |
---|---|---|---|---|---|
TRIPLE POINT LLP | Corporate Llp Designated Member | 2006-07-28 | CURRENT | ||
TRIPLE POINT CAPITAL LLP | Corporate Llp Member | 2019-08-27 | CURRENT | ||
PERIHELION ONE LIMITED | Corporate Llp Member | 2017-03-31 | CURRENT | ||
TRIPLE POINT HOLDINGS LIMITED | Corporate Llp Designated Member | 2006-07-28 | CURRENT | ||
JAMES DOMINIC RYALL | Aug 1982 | Llp Member | 2008-05-12 UNTIL 2014-03-31 | RESIGNED | |
NATALIE SALEH GILLEN | Nov 1979 | Llp Member | 2009-09-28 UNTIL 2010-10-08 | RESIGNED | |
GRAHAM ALEXANDER HENZELL ROBERTSON | Jul 1958 | Llp Member | 2007-11-12 UNTIL 2014-03-31 | RESIGNED | |
NEIL KEVIN RICHARDS | May 1967 | Llp Member | 2013-09-09 UNTIL 2014-03-31 | RESIGNED | |
MICHAEL RICHARDS | Jan 1981 | Llp Member | 2007-01-01 UNTIL 2007-12-31 | RESIGNED | |
REBECCA EVELYN RAY | Mar 1989 | Llp Member | 2007-10-08 UNTIL 2008-04-30 | RESIGNED | |
VICTORIA LOUISE PORTER | Jun 1988 | Llp Member | 2011-10-03 UNTIL 2012-01-03 | RESIGNED | |
JONATHAN RUSSELL PARR | Dec 1983 | Llp Member | 2010-10-18 UNTIL 2014-03-31 | RESIGNED | |
COLM O'SULLIVAN | Jan 1989 | Llp Member | 2013-01-03 UNTIL 2014-03-31 | RESIGNED | |
MARILYN EDITH NWAKA | May 1959 | British | Llp Member | 2007-10-31 UNTIL 2014-03-31 | RESIGNED |
SIMON DAVID MORLEY | Oct 1978 | Llp Member | 2007-11-26 UNTIL 2014-03-31 | RESIGNED | |
MARGARET MICHELLE LOUISE HALL | Feb 1963 | British | Llp Member | 2008-06-16 UNTIL 2014-03-31 | RESIGNED |
MR IAN RICHARD JAMES MCLENNAN | Apr 1965 | British | Llp Member | 2010-11-01 UNTIL 2013-12-26 | RESIGNED |
GRACE HELEN LILLEY | Apr 1980 | Llp Member | 2008-03-03 UNTIL 2008-10-03 | RESIGNED | |
RACHAEL ELIZABETH MARY LETHBRIDGE | Jun 1986 | Llp Member | 2011-11-21 UNTIL 2014-03-31 | RESIGNED | |
MS MEGAN JOY LANGRIDGE | Aug 1962 | Llp Member | 2008-10-01 UNTIL 2009-05-20 | RESIGNED | |
RAHUL KUNDER | Oct 1985 | Llp Member | 2011-11-07 UNTIL 2013-11-25 | RESIGNED | |
GEORGE SAMUEL KREMPELS | Jan 1986 | Llp Member | 2009-09-01 UNTIL 2012-11-28 | RESIGNED | |
IVANA KMECOVA | Feb 1982 | Llp Member | 2010-11-02 UNTIL 2011-10-14 | RESIGNED | |
RACHEL KELLY | Aug 1980 | Llp Member | 2009-03-02 UNTIL 2009-09-30 | RESIGNED | |
RICHARD ALEXANDER JENNINGS | Jun 1960 | Llp Member | 2011-10-03 UNTIL 2014-10-27 | RESIGNED | |
ALISTAIR CHARLES HAMILTON IRVINE | Aug 1962 | Llp Member | 2010-05-04 UNTIL 2014-03-31 | RESIGNED | |
CHANTELLE MALAMAH THOMAS | Dec 1983 | Llp Member | 2008-09-01 UNTIL 2010-10-28 | RESIGNED | |
DAVID GEORGE BURTON | Nov 1979 | Llp Member | 2008-05-06 UNTIL 2014-03-31 | RESIGNED | |
CHARLOTTE GEORGINA FORDE | Jul 1983 | Llp Member | 2009-08-03 UNTIL 2010-05-14 | RESIGNED | |
GERAINT RHODRI EVANS | May 1990 | British | Llp Member | 2013-06-03 UNTIL 2014-03-31 | RESIGNED |
NATALIE RUTH EDMONDSON | Nov 1985 | Llp Member | 2012-04-09 UNTIL 2014-03-31 | RESIGNED | |
HELEN DYSON | Oct 1965 | Llp Member | 2007-01-01 UNTIL 2008-05-31 | RESIGNED | |
HUDSON ADRIAN DIMOCK | Jun 1980 | Llp Member | 2007-10-03 UNTIL 2008-10-15 | RESIGNED | |
ELSPETH KATHERINE DICK | May 1961 | Llp Member | 2007-01-01 UNTIL 2012-08-31 | RESIGNED | |
ALEXANDRA LORN DICK | Feb 1973 | Llp Member | 2010-10-14 UNTIL 2014-03-31 | RESIGNED | |
SALLY-ANN DEAR | Apr 1990 | Llp Member | 2012-03-12 UNTIL 2014-03-31 | RESIGNED | |
BRYAN CUREL | Jul 1948 | Llp Member | 2012-10-01 UNTIL 2014-03-31 | RESIGNED | |
MELANIE COOKE | Mar 1982 | Llp Member | 2012-08-28 UNTIL 2014-03-31 | RESIGNED | |
SOPHIE SARAH COLEMAN | Jul 1984 | Llp Member | 2010-11-15 UNTIL 2014-03-31 | RESIGNED | |
CATHERINE VICTORIA ANNE HARGREAVES | Jul 1989 | Llp Member | 2011-10-17 UNTIL 2014-03-31 | RESIGNED | |
CAROLINE ANNE BENNETT | May 1963 | Llp Member | 2007-01-01 UNTIL 2008-02-29 | RESIGNED | |
MR BEN JAMES BEATON | Jun 1983 | British | Llp Member | 2007-10-07 UNTIL 2014-03-31 | RESIGNED |
SIMON PATRICK BALFE | Jul 1976 | Llp Member | 2008-11-24 UNTIL 2010-08-04 | RESIGNED | |
ALYSON CATHERINE ALLEN | Jan 1987 | Llp Member | 2008-05-19 UNTIL 2014-03-20 | RESIGNED | |
MR RAZA ALI | Sep 1981 | British | Llp Member | 2009-07-02 UNTIL 2014-03-31 | RESIGNED |
MS CLAIRE ALISON AINSWORTH | Feb 1958 | British | Llp Member | 2007-01-01 UNTIL 2008-05-31 | RESIGNED |
MR GEORGE ANDREW ADAMS | Jun 1962 | British | Llp Member | 2007-01-01 UNTIL 2009-09-30 | RESIGNED |
CHARLES FOX | Dec 1990 | Llp Member | 2013-01-07 UNTIL 2013-07-05 | RESIGNED | |
VENETIA VIOLA COLEMAN | Nov 1981 | Llp Member | 2008-06-02 UNTIL 2014-01-20 | RESIGNED | |
ISOBEL GUNN-BROWN | Jan 1967 | Llp Member | 2011-04-01 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triple Point Holdings Limited | 2019-01-28 | London | Voting rights 25 to 50 percent limited liability partnership | |
Triple Point Investment Services Llp | 2016-04-06 - 2019-01-28 | London | Voting rights 25 to 50 percent limited liability partnership | |
Triple Point Llp | 2016-04-06 | London | Voting rights 25 to 50 percent limited liability partnership |