Triple Point Administration LLP

General information

Office Address:

1 King William Street EC4N 7AF London

Number: OC391352

Incorporation date: 2014-02-19

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This firm is located in London under the following Company Registration No.: OC391352. The company was registered in the year 2014. The main office of the company is situated at 1 King William Street . The postal code for this address is EC4N 7AF. The most recent annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-02-01.

The companies with significant control over the firm include: Triple Point Investment Management Llp. This company can be reached in London at King William Street, EC4N 7AF and was registered as a PSC under the reg no Oc321250. Triple Point Holdings Limited and has 3/4 to full of voting rights. This company can be reached in London at King William Street, EC4N 7AF and was registered as a PSC under the reg no 05304338.

Company staff

Role: Corporate LLP Member

Appointed: 27 August 2019

Address: King William Street, London, EC4N 7AF, United Kingdom

Latest update: 28 April 2024

Claire A.

Role: LLP Designated Member

Appointed: 19 February 2014

Latest update: 28 April 2024

Michael B.

Role: LLP Designated Member

Appointed: 19 February 2014

Latest update: 28 April 2024

Role: Corporate LLP Designated Member

Appointed: 19 February 2014

Address: King William Street, London, EC4N 7AF, United Kingdom

Latest update: 28 April 2024

Role: Corporate LLP Designated Member

Appointed: 19 February 2014

Address: King William Street, London, EC4N 7AF, England

Latest update: 28 April 2024

People with significant control

Triple Point Investment Management Llp
Address: 1 King William Street, London, EC4N 7AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc321250
Notified on 27 August 2019
Nature of control:
right to manage over 3/4 of surplus assets
Triple Point Holdings Limited
Address: 1 King William Street, London, EC4N 7AF, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05304338
Notified on 9 September 2019
Nature of control:
right to manage members
3/4 to full of voting rights
Triple Point Holdings Limited
Address: 1 King William Street, London, EC4N 7AF, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05304338
Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (15 pages)

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