Menna Overview
Here’s a quick overview of TRIPLE POINT SERVCO LIMITED 👀 — a London based business that started in 2011.
TRIPLE POINT SERVCO LIMITED
- Company statusactive
- Company No07586478
- Age15 years 4 months Incorporated 31 March 2011
- Officers6
Address
1 King William Street, London, EC4N 7AF, United Kingdom
TRIPLE POINT SERVCO LIMITED is an active company incorporated on 31 March 2011 and based in London, United Kingdom. The company was registered 15 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)
82990 Other business support service activities n.e.c.
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 Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSWORTH, Claire Alison | director | Feb 1958 | 22 Jun 2015 |
| BAYER, Michael Jonathan | director | Mar 1969 | 30 Nov 2023 |
| EBDEN, Neil | director | Feb 1973 | 25 Jun 2024 |
| GUNN-BROWN, Isobel | director | Jan 1967 | 25 Jun 2024 |
| HOUGHTON, Robert Mark | director | Jun 1971 | 30 Nov 2023 |
| LAKE, Christopher William | director | Oct 1978 | 25 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triple Point Holdings Limited | 06 Mar 2024 | |
| Advancr One Limited | 06 Apr 2016 |
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Here’s a quick overview of TRIPLE POINT SERVCO LIMITED 👀 — a London based business that started in 2011.