TRIPLE NET PROPERTY 5 LIMITED

Overview

Company Name	TRIPLE NET PROPERTY 5 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10516777
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2016

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 PROPERTY 5 LIMITED?

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

Where is TRIPLE NET PROPERTY 5 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 PROPERTY 5 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRIPLE NET PROPERTY 5 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for TRIPLE NET PROPERTY 5 LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jan 21, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Jan 28, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 23, 2024	Registration of charge 105167770004, created on Jul 16, 2024	28 pages	MR01

Mar 26, 2024	Registration of charge 105167770003, created on Mar 25, 2024	22 pages	MR01

Jan 22, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 03, 2023	Satisfaction of charge 105167770001 in full	1 pages	MR04

Jan 20, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

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

Aug 22, 2021	Total exemption full accounts made up to Dec 31, 2020	17 pages	AA

Jun 10, 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 07, 2021	Termination of appointment of Clifford Anthony Quayle as a director on Dec 24, 2020	1 pages	TM01

Oct 13, 2020	Registration of charge 105167770002, created on Oct 12, 2020	22 pages	MR01

Oct 07, 2020	Total exemption full accounts made up to Dec 31, 2019	17 pages	AA

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

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Feb 19, 2019	Change of details for Triple Net Properties Limited as a person with significant control on Jan 03, 2019	2 pages	PSC05

Feb 18, 2019	Change of details for Triple Net Properties Limited as a person with significant control on Jan 03, 2019	2 pages	PSC05

Jan 11, 2019	Confirmation statement made on Jan 11, 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

View All Filings

Who are the officers of TRIPLE NET PROPERTY 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	242943370001
ROBERTS, David Ian Adam House 1 Fitzroy Square W1T 5HE London 4th Floor England	Dec 08, 2016		Director	Adam House 1 Fitzroy Square W1T 5HE London 4th Floor England	United Kingdom	British	1956-9	38276960003
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	242942840001
QUAYLE, Clifford Anthony Adam House 1 Fitzroy Square W1T 5HE London 4th Floor England	Dec 08, 2016	Dec 24, 2020	Director	Adam House 1 Fitzroy Square W1T 5HE London 4th Floor England	England	English	1960-10	75251110005
SHEEHAN, Bobby Brendan Adam House 1 Fitzroy Square W1T 5HE London 4th Floor England	Dec 08, 2016	Apr 30, 2018	Director	Adam House 1 Fitzroy Square W1T 5HE London 4th Floor England	England	Irish	1980-10	193595220001
SMITH, Michael James Adam House 1 Fitzroy Square W1T 5HE London 4th Floor England	Dec 08, 2016	Jan 29, 2018	Director	Adam House 1 Fitzroy Square W1T 5HE London 4th Floor England	England	British	1969-11	202866410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIPLE NET PROPERTY 5 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Triple Net Properties Limited

Dec 08, 2016

Hanover Square

W1S 1BN London

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07668997

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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