TRIPLE NET (HOLDINGS) LIMITED

Overview

Company Name	TRIPLE NET (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07648421
Jurisdiction	England/Wales
Date of Creation	May 26, 2011

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 (HOLDINGS) LIMITED?

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

Where is TRIPLE NET (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for TRIPLE NET (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2025

legacy

pages

ANNOTATION

Dec 09, 2024

Amended total exemption full accounts made up to Dec 31, 2023

10 pages

AAMD

Oct 25, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

May 16, 2024

Confirmation statement made on May 04, 2024 with updates

4 pages

CS01

Feb 01, 2024

Appointment of Mr Mansing Awotar as a director on Dec 04, 2023

2 pages

AP01

Jan 22, 2024

Sub-division of shares on Dec 04, 2023

4 pages

SH02

Jan 09, 2024

Total exemption full accounts made up to Dec 31, 2022

10 pages

Dec 24, 2023

Memorandum and Articles of Association

32 pages

Dec 24, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Sub-division of shares 04/12/2023	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 14, 2023

Change of share class name or designation

2 pages

SH08

Dec 13, 2023

Appointment of George Thomas Grimes as a director on Dec 04, 2023

2 pages

AP01

Dec 13, 2023

Appointment of Gary Ross Campbell as a director on Dec 04, 2023

2 pages

AP01

Dec 13, 2023

Termination of appointment of David Ian Roberts as a director on Dec 04, 2023

1 pages

TM01

Dec 13, 2023

Notification of Triple Net Trustees Limited as a person with significant control on Dec 04, 2023

2 pages

PSC02

Dec 13, 2023

Cessation of David Ian Roberts as a person with significant control on Dec 04, 2023

1 pages

PSC07

Dec 13, 2023

Statement of capital following an allotment of shares on Dec 04, 2023

Capital: GBP 90.01

3 pages

SH01

Dec 13, 2023

Registration of charge 076484210003, created on Dec 04, 2023

30 pages

MR01

Jul 11, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Jul 11, 2023

Satisfaction of charge 2 in full

1 pages

MR04

Jun 14, 2023

Change of details for Mr David Ian Roberts as a person with significant control on Jan 01, 2023

2 pages

PSC04

May 04, 2023

Confirmation statement made on May 04, 2023 with updates

4 pages

CS01

Jan 17, 2023

Confirmation statement made on Jan 08, 2023 with updates

4 pages

CS01

Dec 02, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Jan 11, 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

View All Filings

Who are the officers of TRIPLE NET (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AWOTAR, Mansing 5-6 Clipstone Street W1W 6BB London 2nd Floor England	Dec 04, 2023		Director	5-6 Clipstone Street W1W 6BB London 2nd Floor England	United Kingdom	British	1972-10	Head Of Finance	317049820001
CAMPBELL, Gary Ross 5-6 Clipstone Street W1W 6BB London 2nd Floor England	Dec 04, 2023		Director	5-6 Clipstone Street W1W 6BB London 2nd Floor England	United Kingdom	British	1975-8	Chartered Surveyor	317049440001
CONWAY, Eoin Harry 5-6 Clipstone Street W1W 6BB London 2nd Floor England	Jan 29, 2018		Director	5-6 Clipstone Street W1W 6BB London 2nd Floor England	England	Irish	1985-7	Director	247457950001
GRIMES, George Thomas 5-6 Clipstone Street W1W 6BB London 2nd Floor England	Dec 04, 2023		Director	5-6 Clipstone Street W1W 6BB London 2nd Floor England	United Kingdom	British	1991-6	Surveyor	317049610001
JONES, Gary Floor Adam House 1 Fitzroy Square W1T 5HE London 4th England	May 26, 2011	Dec 19, 2014	Secretary	Floor Adam House 1 Fitzroy Square W1T 5HE London 4th England					160355760001
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	102287620001
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 13, 2015	Apr 01, 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	May 26, 2011	Dec 24, 2020	Director	Hanover Square W1S 1BN London 17 England	England	English	1960-10	Director	75251110005
ROBERTS, David Ian 5-6 Clipstone Street W1W 6BB London 2nd Floor England	May 26, 2011	Dec 04, 2023	Director	5-6 Clipstone Street W1W 6BB London 2nd Floor England	United Kingdom	British	1956-9	Director	38276960003
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIPLE NET (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Triple Net Trustees Limited

Dec 04, 2023

Clipstone Street

W1W 6BB London

5-6

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England
Registration Number	15317385

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr David Ian Roberts

Apr 06, 2016

5-6 Clipstone Street

W1W 6BB London

2nd Floor

England

Yes

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.
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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