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TRIPLE POINT INVESTMENT MANAGEMENT LLP

TRIPLE POINT INVESTMENT MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRIPLE POINT INVESTMENT MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC321250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TRIPLE POINT INVESTMENT MANAGEMENT LLP located?

    Registered Office Address
    1 King William Street
    EC4N 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPLE POINT INVESTMENT MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for TRIPLE POINT INVESTMENT MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Perihelion One Limited on Sep 30, 2024

    		1 pagesLLCH02

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2019

    		16 pagesAA

    Appointment of Triple Point Capital Llp as a member on Aug 27, 2019

    		2 pagesLLAP02

    Member's details changed for Triple Point Investment Services Limited on Feb 18, 2019

    		1 pagesLLCH02

    Member's details changed for {officer_name}

    		1 pagesLLCH02

    Member's details changed for Perihelion One Limited on Jan 14, 2019

    		1 pagesLLCH02

    Change of details for Triple Point Llp as a person with significant control on Jan 14, 2019

    		2 pagesLLPSC05

    Member's details changed for Triple Point Llp on Jan 14, 2019

    		1 pagesLLCH02

    Notification of Triple Point Holdings Limited as a person with significant control on Jan 28, 2019

    		2 pagesLLPSC02

    Cessation of Triple Point Investment Services Llp as a person with significant control on Jan 28, 2019

    		1 pagesLLPSC07

    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 pagesLLAD01

    Cessation of A Person with Significant Control as a person with significant control on Jul 17, 2018

    		1 pagesLLPSC07

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of TRIPLE POINT INVESTMENT MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPLE POINT HOLDINGS LIMITED
    King William Street
    EC4N 7AF London
    1
    England
    		LLP Designated Member
    King William Street
    EC4N 7AF London
    1
    England
    Identification TypeUK Limited Company
    Registration Number05304338
    		141868550002
    TRIPLE POINT LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		LLP Designated Member
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC310549
    		141956650001
    TRIPLE POINT CAPITAL LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		LLP Member
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC318021
    		261863740001
    TRIPLE POINT PERIHELION LIMITED
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		LLP Member
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09391645
    		246680390002
    ADAMS, George Andrew
    32 Cross Hayes
    SN16 9BG Malmesbury
    		LLP Member
    32 Cross Hayes
    SN16 9BG Malmesbury
    		England27866890002
    AINSWORTH, Claire Alison
    18 Eversleigh Road
    SW11 5XA London
    		LLP Member
    18 Eversleigh Road
    SW11 5XA London
    		England38524450001
    ALI, Raza
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		United Kingdom142867870002
    ALLEN, Alyson Catherine
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England142523300003
    BALFE, Simon Patrick
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		142658360002
    BEATON, Ben
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		United Kingdom189925060001
    BENNETT, Caroline Anne
    Flat 3
    5 Egerton Gardens
    SW3 2BP London
    		LLP Member
    Flat 3
    5 Egerton Gardens
    SW3 2BP London
    		131060430001
    BURTON, David George
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England142493580002
    COLEMAN, Sophie Sarah
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England156597540001
    COLEMAN, Venetia Viola
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England142523270003
    COOKE, Melanie
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		Uk172130320001
    CUREL, Bryan
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England173109590001
    DEAR, Sally-Ann
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England169521170001
    DICK, Alexandra Lorn
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England155303730001
    DICK, Elspeth Katherine
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		Uk142314600002
    DIMOCK, Hudson Adrian
    Pavilion Square
    Beechcroft Road Tooting Bec
    SW17 7DN London
    28
    		LLP Member
    Pavilion Square
    Beechcroft Road Tooting Bec
    SW17 7DN London
    28
    		142397590001
    DYSON, Helen
    32 Tolverne Road
    West Wimbledon
    SW20 8RA London
    		LLP Member
    32 Tolverne Road
    West Wimbledon
    SW20 8RA London
    		142306420001
    EDMONDSON, Natalie Ruth
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England170032760001
    EVANS, Geraint Rhodri
    c/o Triple Point Investment Llp
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    c/o Triple Point Investment Llp
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England179533920001
    FORDE, Charlotte Georgina
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		142910600002
    FOX, Charles
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England177487730001
    GUNN-BROWN, Isobel
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England159578990001
    HALL, Margaret Michelle Louise
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England142558010002
    HARGREAVES, Catherine Victoria Anne
    Grosvenor Place
    SW1X 7HJ London
    4-5
    England
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    England
    		Uk164357700001
    IRVINE, Alistair Charles Hamilton
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		Uk152862710001
    JENNINGS, Richard Alexander
    Grosvenor Place
    SW1X 7HJ London
    4-5
    England
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    England
    		England164357890001
    KELLY, Rachel
    Maunder Road
    Hanwell
    W7 3PN London
    4
    		LLP Member
    Maunder Road
    Hanwell
    W7 3PN London
    4
    		142742010001
    KMECOVA, Ivana
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		Encland156039480001
    KREMPELS, George Samuel
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England142922690002
    KUNDER, Rahul
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		LLP Member
    Grosvenor Place
    SW1X 7HJ London
    4-5
    		England164929950001
    LANGRIDGE, Megan Joy
    Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    42
    Kent
    		LLP Member
    Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    42
    Kent
    		86459820005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    King William Street
    EC4N 7AF London
    1
    England
    		Jan 28, 2019
    King William Street
    EC4N 7AF London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number05304338
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Triple Point Investment Services Llp
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Apr 06, 2016
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Apr 06, 2016
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc310549
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the 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.
    • license: CC0