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 - LONDON

This company is listed in the following categories:
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

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DIGITAL 9 HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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TRIPLE POINT LLP LONDON UNITED KINGDOM Active GROUP None Supplied
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