TRIPLE POINT CAPITAL LLP

Overview

Company Name	TRIPLE POINT CAPITAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC318021
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2006

Summary

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

Where is TRIPLE POINT CAPITAL 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 CAPITAL LLP?

Previous Company Names
Company Name	From	Until
PENTAGON LEASING LLP	Feb 28, 2006	Feb 28, 2006

What are the latest accounts for TRIPLE POINT CAPITAL 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 CAPITAL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for TRIPLE POINT CAPITAL LLP?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	LLCS01

Dec 18, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	13 pages	AA

Dec 18, 2025	legacy	30 pages	PARENT_ACC

Dec 18, 2025	legacy	3 pages	GUARANTEE2

Dec 18, 2025	legacy	1 pages	AGREEMENT2

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

Jan 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Jan 07, 2025	legacy	30 pages	PARENT_ACC

Jan 07, 2025	legacy	3 pages	GUARANTEE2

Jan 07, 2025	legacy	1 pages	AGREEMENT2

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

Dec 18, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Dec 18, 2023	legacy	31 pages	PARENT_ACC

Dec 18, 2023	legacy	3 pages	GUARANTEE2

Dec 18, 2023	legacy	1 pages	AGREEMENT2

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

Jan 13, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Jan 13, 2023	legacy	31 pages	PARENT_ACC

Nov 23, 2022	legacy	1 pages	AGREEMENT2

Nov 23, 2022	legacy	3 pages	GUARANTEE2

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

Oct 20, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	13 pages	AA

Oct 20, 2021	legacy	35 pages	PARENT_ACC

Oct 20, 2021	legacy	3 pages	GUARANTEE2

Oct 20, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of TRIPLE POINT CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRIPLE POINT HOLDINGS LIMITED

Mar 06, 2006

LLP Designated Member

King William Street

EC4N 7AF London

England

Identification Type	UK Limited Company
Registration Number	05304338

141868550002

TRIPLE POINT LLP

Mar 06, 2006

LLP Designated Member

King William Street

EC4N 7AF London

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC310549

141868560001

OCEAN SECRETARIAL LIMITED

Feb 28, 2006

Mar 06, 2006

LLP Designated Member

Suite 6 Bourne Gate

Bourne Valley Road

BH12 1DZ Poole

141846110001

QUAY DIRECTOR LIMITED

Feb 28, 2006

Mar 06, 2006

LLP Designated Member

Suite 6 Bourne Gate

Bourne Valley Road

BH12 1DZ Poole

141846100001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Triple Point Llp

Apr 06, 2016

King William Street

EC4N 7AF London

United Kingdom

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

Natures of Control

The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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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