TRIPLE NET INVESTMENTS LIMITED

Overview

Company Name	TRIPLE NET INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05247283
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIPLE NET INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TRIPLE NET INVESTMENTS LIMITED located?

Registered Office Address	2nd Floor 5-6 Clipstone Street W1W 6BB London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRIPLE NET INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRIPLE NET INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for TRIPLE NET INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Feb 10, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on Jan 07, 2022	1 pages	AD01

Aug 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Jun 09, 2021	Termination of appointment of Russell Steven Coetzee as a director on Jun 04, 2021	1 pages	TM01

Jan 13, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Termination of appointment of Clifford Anthony Quayle as a director on Dec 24, 2020	1 pages	TM01

Nov 12, 2020	Director's details changed for Mr Eoin Harry Conway on Aug 10, 2020	2 pages	CH01

Jul 29, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on Jan 08, 2019	1 pages	AD01

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jun 27, 2018	Appointment of Mr David Ian Roberts as a director on Jun 21, 2018	2 pages	AP01

Jun 11, 2018	Termination of appointment of Bobby Brendan Sheehan as a director on Apr 30, 2018	1 pages	TM01

Feb 08, 2018	Appointment of Mr Russell Steven Coetzee as a director on Jan 29, 2018	2 pages	AP01

Feb 08, 2018	Appointment of Mr Eoin Harry Conway as a director on Jan 29, 2018	2 pages	AP01

Feb 08, 2018	Termination of appointment of Michael James Smith as a director on Jan 29, 2018	1 pages	TM01

Jan 10, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRIPLE NET INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Eoin Harry, Mr. 5-6 Clipstone Street W1W 6BB London 2nd Floor England	Jan 29, 2018		Director	5-6 Clipstone Street W1W 6BB London 2nd Floor England	United Kingdom	Irish	1985-7	Director	242941310003
ROBERTS, David Ian 5-6 Clipstone Street W1W 6BB London 2nd Floor England	Jun 21, 2018		Director	5-6 Clipstone Street W1W 6BB London 2nd Floor England	United Kingdom	British	1956-9	Director	38276960003
ANDREWS, John Anthony Two Jays 38 Highfield Road BR1 2JW Bickley Kent	Oct 01, 2004	Sep 28, 2007	Secretary	Two Jays 38 Highfield Road BR1 2JW Bickley Kent		British		Director	94307450001
JONES, Gareth Floor Adam House 1 Fitzroy Square W1T 5HE London 4th England	Sep 24, 2007	Dec 19, 2014	Secretary	Floor Adam House 1 Fitzroy Square W1T 5HE London 4th England		British			121225470001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 01, 2004	Oct 01, 2004	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
ANDREWS, John Anthony Two Jays 38 Highfield Road BR1 2JW Bickley Kent	Oct 01, 2004	Sep 28, 2007	Director	Two Jays 38 Highfield Road BR1 2JW Bickley Kent	United Kingdom	British	1957-6	Director	94307450001
COETZEE, Russell Steven Hanover Square W1S 1BN London 17 England	Jan 29, 2018	Jun 04, 2021	Director	Hanover Square W1S 1BN London 17 England	England	British	1973-8	Finance Director	242942840001
DACOSTA, Trevor Keith Floor Adam House 1 Fitzroy Square W1T 5HE London 4th	Jun 07, 2016	Jul 29, 2016	Director	Floor Adam House 1 Fitzroy Square W1T 5HE London 4th	England	British	1964-6	Chief Financial Officer	208913440001
FOLEY, Nicola Floor Adam House 1 Fitzroy Square W1T 5HE London 4th	Mar 03, 2015	Mar 31, 2016	Director	Floor Adam House 1 Fitzroy Square W1T 5HE London 4th	England	British	1982-10	Chief Financial Officer	195499480001
QUAYLE, Clifford Anthony Hanover Square W1S 1BN London 17 England	Oct 01, 2004	Dec 24, 2020	Director	Hanover Square W1S 1BN London 17 England	England	English	1960-10	Director	75251110005
ROBERTS, David Ian Pinehurst Friary Road SL5 9HD Ascot	Oct 01, 2004	Jan 01, 2009	Director	Pinehurst Friary Road SL5 9HD Ascot	England	British	1956-9	Director	38276960002
SHEEHAN, Bobby Brendan Eastbourne Terrace W2 6LG London 4th Floor, 2 England	Dec 19, 2014	Apr 30, 2018	Director	Eastbourne Terrace W2 6LG London 4th Floor, 2 England	England	Irish	1980-10	Banker	193595220001
SMITH, Michael James Eastbourne Terrace W2 6LG London 4th Floor, 2 England	Oct 01, 2016	Jan 29, 2018	Director	Eastbourne Terrace W2 6LG London 4th Floor, 2 England	England	British	1969-11	Cfo	202866410001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 01, 2004	Oct 01, 2004	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIPLE NET INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Ian Roberts 5-6 Clipstone Street W1W 6BB London 2nd Floor England	Apr 06, 2016	5-6 Clipstone Street W1W 6BB London 2nd Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0