TRIPLE POINT HOLDINGS LIMITED

Overview

Company Name	TRIPLE POINT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05304338
Jurisdiction	England/Wales
Date of Creation	Dec 03, 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 POINT HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is TRIPLE POINT HOLDINGS LIMITED located?

Registered Office Address	1 King William Street EC4N 7AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRIPLE POINT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRIPLE POINT INVESTMENT SERVICES LIMITED	Jul 28, 2006	Jul 28, 2006
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED	Dec 03, 2004	Dec 03, 2004

What are the latest accounts for TRIPLE POINT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRIPLE POINT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for TRIPLE POINT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Full accounts made up to Mar 31, 2025

18 pages

Feb 14, 2025

Confirmation statement made on Feb 01, 2025 with no updates

3 pages

CS01

Jan 07, 2025

Full accounts made up to Mar 31, 2024

18 pages

Feb 12, 2024

Confirmation statement made on Feb 01, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Full accounts made up to Mar 31, 2023

18 pages

Feb 16, 2023

Confirmation statement made on Feb 01, 2023 with no updates

3 pages

CS01

Nov 23, 2022

Full accounts made up to Mar 31, 2022

17 pages

Feb 08, 2022

Confirmation statement made on Feb 01, 2022 with no updates

3 pages

CS01

Oct 12, 2021

Full accounts made up to Mar 31, 2021

17 pages

Mar 15, 2021

Confirmation statement made on Feb 01, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Confirmation statement made on Dec 03, 2020 with no updates

3 pages

CS01

Oct 01, 2020

Full accounts made up to Mar 31, 2020

16 pages

Dec 30, 2019

Full accounts made up to Mar 31, 2019

16 pages

Dec 09, 2019

Confirmation statement made on Dec 03, 2019 with no updates

3 pages

CS01

Feb 05, 2019

legacy

6 pages

RP04CS01

Jan 14, 2019

Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on Jan 14, 2019

1 pages

AD01

Jan 07, 2019

Statement of capital following an allotment of shares on Nov 12, 2018

Capital: GBP 610

4 pages

SH01

Jan 03, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 08, 2018	RES15

Jan 03, 2019

Change of name notice

2 pages

CONNOT

Dec 31, 2018

Full accounts made up to Mar 31, 2018

14 pages

Dec 04, 2018

legacy

5 pages

CS01

Annotations
Date	Annotation
Feb 05, 2019	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 05/02/2019

Nov 06, 2018

Appointment of Benjamin James Beaton as a director on Oct 30, 2018

2 pages

AP01

Jan 04, 2018

Full accounts made up to Mar 31, 2017

14 pages

Dec 19, 2017

Termination of appointment of Peter William Hargreaves as a director on Dec 08, 2017

1 pages

TM01

Dec 19, 2017

Termination of appointment of Peter William Hargreaves as a secretary on Dec 08, 2017

1 pages

TM02

View All Filings

Who are the officers of TRIPLE POINT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AINSWORTH, Claire Alison King William Street EC4N 7AF London 1 United Kingdom	Nov 10, 2009		Director	King William Street EC4N 7AF London 1 United Kingdom	England	British	1958-2	38524450001
BAYER, Michael Jonathan King William Street EC4N 7AF London 1 United Kingdom	Oct 01, 2005		Director	King William Street EC4N 7AF London 1 United Kingdom	England	British	1969-3	129609620004
BEATON, Benjamin James King William Street EC4N 7AF London 1 United Kingdom	Oct 30, 2018		Director	King William Street EC4N 7AF London 1 United Kingdom	United Kingdom	British	1983-6	237440870002
CRANMER, James Robert Alexander King William Street EC4N 7AF London 1 United Kingdom	Feb 06, 2012		Director	King William Street EC4N 7AF London 1 United Kingdom	United Kingdom	British	1971-7	75793000004
HARGREAVES, Peter William St. Swithin's Lane EC4N 8AD London 18	Dec 03, 2004	Dec 08, 2017	Secretary	St. Swithin's Lane EC4N 8AD London 18		British		45803960001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 03, 2004	Dec 03, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ADAMS, George Andrew Mercers House 32 Cross Hayes SN16 9BG Malmesbury Wiltshire	Dec 03, 2004	Dec 14, 2006	Director	Mercers House 32 Cross Hayes SN16 9BG Malmesbury Wiltshire	England	British	1962-6	27866890002
AUSTIN, Clive James The Old Vicarage Church Road WR6 6DJ Clifton Upon Teme Worcestershire	Dec 03, 2004	Dec 14, 2006	Director	The Old Vicarage Church Road WR6 6DJ Clifton Upon Teme Worcestershire	England	British	1966-3	148835360001
CURCHOD, John Roberts Boyces, Northiam Road, Staplecross TN32 5RP Robertsbridge	Dec 03, 2004	Aug 14, 2006	Director	Boyces, Northiam Road, Staplecross TN32 5RP Robertsbridge		British	1954-10	105729050001
DICK, David Gordon 4 Nightingale Square SW12 8QN London	Dec 03, 2004	Sep 05, 2010	Director	4 Nightingale Square SW12 8QN London	England	British	1967-2	102617640001
HARGREAVES, Peter William St. Swithin's Lane EC4N 8AD London 18	Dec 03, 2004	Dec 08, 2017	Director	St. Swithin's Lane EC4N 8AD London 18	United Kingdom	British	1953-11	45803960001
IRVINE, Alastair Charles Hamilton St. Swithin's Lane EC4N 8AD London 18 United Kingdom	Jan 21, 2011	Sep 08, 2014	Director	St. Swithin's Lane EC4N 8AD London 18 United Kingdom	England	British	1962-8	152719950001
PRENN, Alexis Daniel Sandown Tite Street SW3 4HZ London 8	Sep 17, 2009	Feb 01, 2011	Director	Tite Street SW3 4HZ London 8	England	British	1962-3	10951760003
SHERRY, Michael Gabriel Grosvenor Place SW1X 7HJ London 4-5	Dec 14, 2006	Feb 01, 2011	Director	Grosvenor Place SW1X 7HJ London 4-5	United Kingdom	British	1956-5	55315450005
TOTTLE, Christopher John Warnford Grosvenor Place SW1X 7HJ London 4-5	Nov 10, 2009	Jun 24, 2014	Director	Grosvenor Place SW1X 7HJ London 4-5	England	British	1972-1	133290820002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 03, 2004	Dec 03, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIPLE POINT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Triple Point Llp

Apr 06, 2016

St. Swithin's Lane

EC4N 8AD London

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc310549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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