TRIPLE POINT LLP Great Britain company register

Overview

Company Name	TRIPLE POINT LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC310549
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2004

Summary

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

Where is TRIPLE POINT LLP 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 LLP?

Previous Company Names
Company Name	From	Until
TRIPLE P LLP	Dec 10, 2004	Dec 10, 2004

What are the latest accounts for TRIPLE POINT LLP?

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 LLP?

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 LLP?

Filings
Date	Description	Document	Type
Dec 22, 2025	Termination of appointment of Jonathan Russell Parr as a member on Jul 31, 2025	1 pages	LLTM01

Dec 22, 2025	Termination of appointment of Belinda Liza Marie Thomas as a member on Mar 31, 2024	1 pages	LLTM01

Dec 22, 2025	Termination of appointment of Neil Kevin Richards as a member on Jan 06, 2024	1 pages	LLTM01

Dec 17, 2025	Group of companies' accounts made up to Mar 31, 2025	30 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	LLCS01

Jan 06, 2025	Group of companies' accounts made up to Mar 31, 2024	30 pages	AA

Oct 30, 2024	Appointment of Mrs Belinda Liza Marie Thomas as a member on Mar 31, 2024	2 pages	LLAP01

Oct 30, 2024	Appointment of Mr Neil Kevin Richards as a member on Jan 06, 2024	2 pages	LLAP01

Jun 18, 2024	Appointment of Triple Point Equity Limited as a member on Jun 03, 2024	2 pages	LLAP02

Apr 03, 2024	Termination of appointment of Belinda Liza Marie Thomas as a member on Mar 31, 2024	1 pages	LLTM01

Mar 20, 2024	Termination of appointment of Neil Kevin Richards as a member on Jan 06, 2024	1 pages	LLTM01

Mar 19, 2024	Member's details changed for Robert Mark Houghton on Jun 06, 2021	2 pages	LLCH01

Feb 12, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	LLCS01

Dec 20, 2023	Group of companies' accounts made up to Mar 31, 2023	31 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	LLCS01

Nov 23, 2022	Group of companies' accounts made up to Mar 31, 2022	31 pages	AA

Aug 26, 2022	Member's details changed for Mr Neil Richards on Jul 20, 2022	2 pages	LLCH01

Apr 08, 2022	Member's details changed for Mr Justin Legarth Hubble on Apr 04, 2022	2 pages	LLCH01

Feb 08, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	LLCS01

Jan 11, 2022	Termination of appointment of Jennifer Fox as a member on Dec 31, 2021	1 pages	LLTM01

Nov 10, 2021	Member's details changed for Mr Michael Jonathan Bayer on Oct 28, 2021	2 pages	LLCH01

Nov 10, 2021	Amended group of companies' accounts made up to Mar 31, 2021	35 pages	AAMD

Oct 13, 2021	Group of companies' accounts made up to Mar 31, 2021	35 pages	AA

Sep 20, 2021	Member's details changed for Mr Michael Jonathan Bayer on Apr 01, 2021	2 pages	LLCH01

Jul 21, 2021	Notification of James Robert Alexander Cranmer as a person with significant control on Apr 01, 2021	2 pages	LLPSC01

View All Filings

Who are the officers of TRIPLE POINT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AINSWORTH, Claire Alison

Nov 30, 2009

LLP Designated Member

King William Street

EC4N 7AF London

1

United Kingdom

England

1958-2

38524450001

BAYER, Michael Jonathan

Oct 01, 2005

LLP Designated Member

King William Street

EC4N 7AF London

1

United Kingdom

England

1969-3

129609620004

BEATON, Benjamin James

Apr 01, 2014

LLP Designated Member

King William Street

EC4N 7AF London

1

United Kingdom

England

1983-6

159584820003

CRANMER, James Robert Alexander

Nov 30, 2009

LLP Designated Member

King William Street

EC4N 7AF London

1

United Kingdom

1971-7

75793000004

HUBBLE, Justin Legarth

Jul 01, 2018

LLP Designated Member

King William Street

EC4N 7AF London

1

United Kingdom

1971-1

177324350002

MCLENNAN, Ian Richard James

Dec 26, 2013

LLP Designated Member

King William Street

EC4N 7AF London

1

United Kingdom

England

1965-4

185743470001

CUREL, Bryan William

Apr 01, 2014

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

England

1948-7

141997050001

DICK, Robert Ian

Mar 31, 2018

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

Scotland

1939-7

634510001

GUNN-BROWN, Isobel

Jul 01, 2018

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

1967-1

248879390001

HOUGHTON, Robert Mark

Apr 01, 2021

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

1971-6

283392040002

LAKE, Christopher William

Nov 01, 2020

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

1978-10

261466940001

SHENKMAN, Maximilian Ivan Michael

Jul 01, 2018

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

England

1982-5

191617140003

MELVILLE PARTNERS LLP

Mar 31, 2018

LLP Member

Willow Vale

W12 0PA London

89

England And Wales

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC398801

197638840001

MNEMBA LLP

Mar 31, 2018

LLP Member

SL9 8SY Gerrards Cross

East Lodge Hedgerley Lane

Bucks

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC398912

244832860001

TRIPLE POINT EQUITY LIMITED

Jun 03, 2024

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

Identification Type	UK Limited Company
Registration Number	14998567

324182570001

TROUVILLE PARTNERS LLP

Mar 31, 2018

LLP Member

Walters Green Road

Penshurt

TN11 8HE Kent

The Oast At Walters Green Farm

England And Wales

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC398895

197639180001

WALKER WIGHT LLP

Mar 31, 2018

LLP Member

Sheep Plain

Crowborough

TN6 3ST East Sussex

The Ghyll

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC398896

197638850001

CURCHOD, John Roberts

Dec 10, 2004

Jun 06, 2005

LLP Designated Member

Boyces

Staplecross

TN32 5RP Robertsbridge

1954-10

141419850001

DICK, David Gordon

Dec 10, 2004

Sep 05, 2010

LLP Designated Member

4 Nightingale Square

SW12 8QN London

England

1967-2

102617640001

HARGREAVES, Peter William

Dec 10, 2004

Jan 01, 2007

LLP Designated Member

La Cache Rue Des Maltieres

Grouville

JE3 9EB Jersey

United Kingdom

1953-11

45803960001

PRENN, Alexis Daniel Sandown

Nov 30, 2009

Feb 01, 2011

LLP Designated Member

Grosvenor Place

SW1X 7HJ London

4-5

England

1962-3

10951760003

SHERRY, Michael Gabriel

Dec 10, 2004

Feb 01, 2011

LLP Designated Member

Malwood Road

SW12 8EN London

26

England

1956-5

141419840001

ORCHESTRA PCC

Jan 01, 2007

Dec 08, 2017

LLP Designated Member

Rue Des Maltieres

Grouville

JE3 9EB Jersey

La Cache

Legal Form	PCC
Identification Type	Non European Economic Area
Legal Authority	JERSEY

142237150001

FOX, Jennifer

Oct 01, 2019

Dec 31, 2021

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

1975-10

262954230001

IRVINE, Alastair Charles Hamilton

Apr 01, 2014

Sep 08, 2014

LLP Member

St. Swithin's Lane

EC4N 8AD London

18

United Kingdom

England

1962-8

152719950001

PARR, Jonathan Russell

Jul 01, 2018

Jul 31, 2025

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

1983-12

205652680001

RICHARDS, Neil Kevin

Jan 06, 2024

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

England

1967-5

199170100004

RICHARDS, Neil Kevin

Jul 01, 2018

Jan 06, 2024

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

England

1967-5

199170100004

THOMAS, Belinda Liza Marie

Mar 31, 2024

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

England

1974-9

196113120001

THOMAS, Belinda Liza Marie

Oct 01, 2014

Mar 31, 2024

LLP Member

King William Street

EC4N 7AF London

1

United Kingdom

England

1974-9

196113120001

TOTTLE, Christopher John Warnford

Feb 01, 2011

Feb 16, 2021

LLP Member

Grosvenor Place

SW1X 7HJ London

4-5

United Kingdom

England

1972-1

133290820002

ADVANCR GROUP LLP

Jul 26, 2006

Jun 30, 2018

LLP Member

St. Swithin's Lane

EC4N 8AD London

18

United Kingdom

Identification Type	European Economic Area
Registration Number	OC32076

141967920002

PENTAFOIL LIMITED

Feb 01, 2011

Nov 03, 2017

LLP Member

St. Swithin's Lane

EC4N 8AD London

18

United Kingdom

Identification Type	European Economic Area
Registration Number	07513247

157508090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIPLE POINT LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Benjamin James Beaton King William Street EC4N 7AF London 1 United Kingdom	Apr 01, 2021	King William Street EC4N 7AF London 1 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr James Robert Alexander Cranmer King William Street EC4N 7AF London 1 United Kingdom	Apr 01, 2021	King William Street EC4N 7AF London 1 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Benjamin James Beaton King William Street EC4N 7AF London 1 United Kingdom	Jul 01, 2018	King William Street EC4N 7AF London 1 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr James Robert Alexander Cranmer King William Street EC4N 7AF London 1 United Kingdom	Jul 01, 2018	King William Street EC4N 7AF London 1 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRIPLE POINT LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2019	Apr 01, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Feb 24, 2017	Jul 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

TRIPLE POINT LLP

Overview

Summary

Where is TRIPLE POINT LLP located?

What were the previous names of TRIPLE POINT LLP?

What are the latest accounts for TRIPLE POINT LLP?

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

What are the latest filings for TRIPLE POINT LLP?

Who are the officers of TRIPLE POINT LLP?

Who are the persons with significant control of TRIPLE POINT LLP?

What are the latest statements on persons with significant control for TRIPLE POINT LLP?

Data Source