Menna Overview
Here’s a quick overview of TRIPLE NET INVESTMENTS LIMITED 👀 — a London based business that started in 2004.
TRIPLE NET INVESTMENTS LIMITED
- Company statusactive
- Company No05247283
- Age21 years 9 months Incorporated 1 October 2004
- Officers2
Address
2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England
TRIPLE NET INVESTMENTS LIMITED is an active company incorporated on 1 October 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 27 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Eoin Harry, Mr. | director | Jul 1985 | 29 Jan 2018 |
| ROBERTS, David Ian | director | Sep 1956 | 21 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Ian Roberts | Sep 1956 | 06 Apr 2016 |
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CONWAY, Eoin Harry, Mr., ROBERTS, David Ian are mutual persons.
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CONWAY, Eoin Harry, Mr., ROBERTS, David Ian are mutual persons.
CONWAY, Eoin Harry, Mr., FOLEY, Nicola, SHEEHAN, Bobby Brendan, SMITH, Michael James are mutual persons.
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CONWAY, Eoin Harry, Mr., DACOSTA, Trevor Keith, FOLEY, Nicola, SHEEHAN, Bobby Brendan, SMITH, Michael James are mutual persons.
CONWAY, Eoin Harry, Mr., DACOSTA, Trevor Keith, FOLEY, Nicola, SHEEHAN, Bobby Brendan, SMITH, Michael James are mutual persons.
CONWAY, Eoin Harry, Mr., DACOSTA, Trevor Keith, FOLEY, Nicola, SMITH, Michael James are mutual persons.
CONWAY, Eoin Harry, Mr., ANDREWS, John Anthony, DACOSTA, Trevor Keith, FOLEY, Nicola, SHEEHAN, Bobby Brendan, SMITH, Michael James are mutual persons.
CONWAY, Eoin Harry, Mr., ROBERTS, David Ian, DACOSTA, Trevor Keith, FOLEY, Nicola, QUAYLE, Clifford Anthony, SHEEHAN, Bobby Brendan, SMITH, Michael James are mutual persons.
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ROBERTS, David Ian, COETZEE, Russell Steven, QUAYLE, Clifford Anthony, SHEEHAN, Bobby Brendan, SMITH, Michael James are mutual persons.
ROBERTS, David Ian, QUAYLE, Clifford Anthony, SHEEHAN, Bobby Brendan, SMITH, Michael James are mutual persons.
ROBERTS, David Ian, FOLEY, Nicola, QUAYLE, Clifford Anthony, SHEEHAN, Bobby Brendan are mutual persons.
ROBERTS, David Ian, QUAYLE, Clifford Anthony are mutual persons.
ROBERTS, David Ian, QUAYLE, Clifford Anthony are mutual persons.
ROBERTS, David Ian, FOLEY, Nicola, SHEEHAN, Bobby Brendan are mutual persons.
ROBERTS, David Ian, DACOSTA, Trevor Keith, FOLEY, Nicola, SHEEHAN, Bobby Brendan, SMITH, Michael James are mutual persons.
ANDREWS, John Anthony, FOLEY, Nicola are mutual persons.
ANDREWS, John Anthony, COETZEE, Russell Steven, FOLEY, Nicola are mutual persons.
ANDREWS, John Anthony are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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COETZEE, Russell Steven, DACOSTA, Trevor Keith, FOLEY, Nicola, SMITH, Michael James are mutual persons.
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FOLEY, Nicola are mutual persons.
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Menna Overview
Here’s a quick overview of TRIPLE NET INVESTMENTS LIMITED 👀 — a London based business that started in 2004.