TRIPLE POINT LLP
Active - Accounts Filed
General Information
NAME
TRIPLE POINT LLP
COMPANY NUMBER
OC310549
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/12/2004
(19 years and 11 months old)
WEBSITE
www.triplepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/12/2004
19/07/2005
TRIPLE P LLP
LONDON
EC4N 7AF
Telephone: 02072018989
TPS: No
1 King William Street
London
EC4N 7AF
EC4N 7AF
Telephone: 72018989
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLE POINT LLP | Active - Accounts Filed | View Report |
| BROADPOINT 3 LIMITED | Active - Accounts Filed | View Report |
| GREEN HIGHLAND SHENVAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Belinda Liza Marie Thomas (919611312) Appointed |
| 01/11/2024 | New Board Member Neil Kevin Richards (919917010) Appointed |
| 09/10/2024 | Neil Kevin Richards (919917010) has left the board |
Credit Risk Overview
Want to learn more about TRIPLE POINT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIPLE POINT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLE POINT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2024 - Present (10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
01/10/2005 - Present (19 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 18 Past: 28 |
View Report |
|
30/11/2009 - Present (14 years and 11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 16 Past: 38 |
View Report |
|
30/11/2009 - Present (14 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 13 Past: 33 |
View Report |
|
26/12/2013 - Present (10 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Belinda Liza Marie Thomas (919611312) Appointed |
| 01/11/2024 | New Board Member Neil Kevin Richards (919917010) Appointed |
| 09/10/2024 | Neil Kevin Richards (919917010) has left the board |
| 20/06/2024 | New Board Member TRIPLE POINT EQUITY LIMITED (932418257) Appointed |
| 05/04/2024 | Belinda Liza Marie Thomas (919611312) has left the board |
| 30/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 13/01/2022 | Jennifer Fox (926295423) has left the board |
| 17/10/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Robert Mark Houghton (928339204) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 03/10/2019 | New Board Member Jennifer Fox (926295423) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 31/07/2018 | New Board Member Isobel Gunn-Brown (924887939) Appointed |
| 30/07/2018 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 30/07/2018 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 30/07/2018 | New Board Member Jonathan Russell Parr (920565268) Appointed |
| 30/07/2018 | New Board Member Neil Richards (919917010) Appointed |
| 16/07/2018 | ADVANCR GROUP LLP (914196792) has left the board |
| 19/04/2018 | New Board Member WALKER WIGHT LLP (919763885) Appointed |
| 19/04/2018 | New Board Member MELVILLE PARTNERS LLP (919763884) Appointed |
| 19/04/2018 | New Board Member TROUVILLE PARTNERS LLP (919763918) Appointed |
| 19/04/2018 | MELVILLE PARTNERS LLP (924483285) has left the board |
| 19/04/2018 | WALKER WIGHT LLP (924483287) has left the board |
| 19/04/2018 | TROUVILLE PARTNERS LLP (924483290) has left the board |
| 06/04/2018 | New Board Member Robert Ian Dick (900063451) Appointed |
| 05/04/2018 | New Board Member MNEMBA LLP (924483286) Appointed |
| 05/04/2018 | New Board Member MELVILLE PARTNERS LLP (924483285) Appointed |
| 05/04/2018 | New Board Member WALKER WIGHT LLP (924483287) Appointed |
| 05/04/2018 | New Board Member TROUVILLE PARTNERS LLP (924483290) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 21/12/2017 | ORCHESTRA PCC (914223715) has left the board |
| 08/11/2017 | PENTAFOIL LIMITED (915750809) has left the board |
| 10/03/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 25/03/2015 | New Board Member Belinda Liza Marie Thomas (919611312) Appointed |
| 07/03/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 19/09/2014 | Alastair Charles Hamilton Irvine (915271995) has left the board |
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