Menna Overview
Here’s a quick overview of TRIPLE POINT HOLDINGS LIMITED 👀 — a London based business that started in 2004.
TRIPLE POINT HOLDINGS LIMITED
- Company statusactive
- Company No05304338
- Age21 years 7 months Incorporated 3 December 2004
- Officers4
Address
1 King William Street, London, EC4N 7AF, United Kingdom
TRIPLE POINT HOLDINGS LIMITED is an active company incorporated on 3 December 2004 and based in London, United Kingdom. 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Legacy
7 Years Ago on 05 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Jan 2019
Capital Allotment Shares
7 Years Ago on 07 Jan 2019
Resolution
7 Years Ago on 03 Jan 2019
Change Of Name Notice
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Dec 2018
Legacy
7 Years Ago on 04 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Dec 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 08 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSWORTH, Claire Alison | director | Feb 1958 | 10 Nov 2009 |
| BAYER, Michael Jonathan | director | Mar 1969 | 01 Oct 2005 |
| BEATON, Benjamin James | director | Jun 1983 | 30 Oct 2018 |
| CRANMER, James Robert Alexander | director | Jul 1971 | 06 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triple Point Llp | 06 Apr 2016 |
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Here’s a quick overview of TRIPLE POINT HOLDINGS LIMITED 👀 — a London based business that started in 2004.