Triple Point Holdings Limited

Company Name	Triple Point Holdings Limited
Company Status	Active
Company Number	05304338
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 5 months ago)
Previous Names	Triple Point Investment Management Limited and Triple Point Investment Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Michael Jonathan Bayer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mrs Claire Alison Ainsworth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(4 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr James Robert Alexander Cranmer
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(7 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Benjamin James Beaton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr George Andrew Adams
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mercers House 32 Cross Hayes Malmesbury Wiltshire SN16 9BG

Director Name	Mr Clive James Austin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Road Clifton Upon Teme Worcestershire WR6 6DJ

Director Name	John Roberts Curchod
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Management Consultant
Correspondence Address	Boyces, Northiam Road, Staplecross Robertsbridge TN32 5RP

Director Name	David Gordon Dick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	4 Nightingale Square London SW12 8QN

Director Name	Mr Peter William Hargreaves
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Secretary Name	Mr Peter William Hargreaves
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Michael Gabriel Sherry
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4-5 Grosvenor Place London SW1X 7HJ

Director Name	Mr Alexis Daniel Sandown Prenn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2011)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	8 Tite Street London SW3 4HZ

Director Name	Mr Christopher John Warnford Tottle
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 June 2014)
Role	Partner Of Investment Management Firm
Country of Residence	England
Correspondence Address	4-5 Grosvenor Place London SW1X 7HJ

Director Name	Mr Alastair Charles Hamilton Irvine
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 2014)
Role	Chief Operational Officer
Country of Residence	England
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.triplepoint.co.uk/
Email address	[email protected]
Telephone	020 72018989
Telephone region	London

Location

Registered Address	1 King William Street London EC4N 7AF
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,110,439
Cash	£11,399
Current Liabilities	£10,892

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
20 December 2023	Full accounts made up to 31 March 2023 (18 pages)
16 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
23 November 2022	Full accounts made up to 31 March 2022 (17 pages)
8 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 March 2021 (17 pages)
15 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
23 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 March 2020 (16 pages)
30 December 2019	Full accounts made up to 31 March 2019 (16 pages)
9 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
5 February 2019	Second filing of Confirmation Statement dated 03/12/2018 (6 pages)
14 January 2019	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on 14 January 2019 (1 page)
7 January 2019	Statement of capital following an allotment of shares on 12 November 2018 GBP 610 (4 pages)
3 January 2019	Change of name notice (2 pages)
3 January 2019	Resolutions RES15 ‐ Change company name resolution on 2018-11-08 (2 pages)
31 December 2018	Full accounts made up to 31 March 2018 (14 pages)
4 December 2018	03/12/18 Statement of Capital gbp 610.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/2019 (5 pages)
6 November 2018	Appointment of Benjamin James Beaton as a director on 30 October 2018 (2 pages)
4 January 2018	Full accounts made up to 31 March 2017 (14 pages)
4 January 2018	Full accounts made up to 31 March 2017 (14 pages)
19 December 2017	Termination of appointment of Peter William Hargreaves as a secretary on 8 December 2017 (1 page)
19 December 2017	Termination of appointment of Peter William Hargreaves as a secretary on 8 December 2017 (1 page)
19 December 2017	Termination of appointment of Peter William Hargreaves as a director on 8 December 2017 (1 page)
19 December 2017	Termination of appointment of Peter William Hargreaves as a director on 8 December 2017 (1 page)
8 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
31 December 2016	Full accounts made up to 31 March 2016 (15 pages)
31 December 2016	Full accounts made up to 31 March 2016 (15 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
23 June 2016	Secretary's details changed for Mr Peter William Hargreaves on 23 June 2016 (1 page)
23 June 2016	Director's details changed for Mr Peter William Hargreaves on 23 June 2016 (2 pages)
23 June 2016	Secretary's details changed for Mr Peter William Hargreaves on 23 June 2016 (1 page)
23 June 2016	Director's details changed for Mr Peter William Hargreaves on 23 June 2016 (2 pages)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 601 (6 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 601 (6 pages)
9 January 2015	Director's details changed for Mr Michael Jonathan Bayer on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Michael Jonathan Bayer on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Michael Jonathan Bayer on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Michael Jonathan Bayer on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Michael Jonathan Bayer on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Michael Jonathan Bayer on 9 January 2015 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 601 (6 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 601 (6 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 601 (6 pages)
17 September 2014	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 8 September 2014 (1 page)
17 September 2014	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 8 September 2014 (1 page)
17 September 2014	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 8 September 2014 (1 page)
30 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Christopher Tottle. (4 pages)
30 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Christopher Tottle. (4 pages)
22 July 2014	Director's details changed for Mr James Robert Alexander Cranmer on 18 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Alastair Charles Hamilton Irvine on 17 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr James Robert Alexander Cranmer on 18 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Alastair Charles Hamilton Irvine on 17 July 2014 (2 pages)
21 July 2014	Termination of appointment of Christopher John Warnford Tottle as a director on 17 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/08/2014. (2 pages)
21 July 2014	Director's details changed for Ms Claire Alison Ainsworth on 18 July 2014 (2 pages)
21 July 2014	Termination of appointment of Christopher John Warnford Tottle as a director on 17 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/08/2014. (2 pages)
21 July 2014	Director's details changed for Ms Claire Alison Ainsworth on 18 July 2014 (2 pages)
20 June 2014	Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on 20 June 2014 (1 page)
7 April 2014	Full accounts made up to 31 March 2013 (14 pages)
7 April 2014	Full accounts made up to 31 March 2013 (14 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 601 (9 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 601 (9 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 601 (9 pages)
9 August 2013	Director's details changed for Mr Christopher John Warnford Tottle on 8 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Christopher John Warnford Tottle on 8 August 2013 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
23 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
22 February 2012	Appointment of Mr James Robert Alexander Cranmer as a director (2 pages)
22 February 2012	Appointment of Mr James Robert Alexander Cranmer as a director (2 pages)
27 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
27 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 February 2011	Termination of appointment of Michael Sherry as a director (1 page)
8 February 2011	Termination of appointment of Michael Sherry as a director (1 page)
8 February 2011	Termination of appointment of Alexis Prenn as a director (1 page)
8 February 2011	Termination of appointment of Alexis Prenn as a director (1 page)
21 January 2011	Appointment of Mr Alastair Charles Hamilton Irvine as a director (2 pages)
21 January 2011	Appointment of Mr Alastair Charles Hamilton Irvine as a director (2 pages)
13 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
10 December 2010	Director's details changed for Michael Gabriel Sherry on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Gabriel Sherry on 10 December 2010 (2 pages)
19 October 2010	Termination of appointment of David Dick as a director (2 pages)
19 October 2010	Termination of appointment of David Dick as a director (2 pages)
11 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (19 pages)
11 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (19 pages)
11 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (19 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 November 2009	Appointment of Claire Alison Ainsworth as a director (3 pages)
19 November 2009	Appointment of Claire Alison Ainsworth as a director (3 pages)
18 November 2009	Appointment of Christopher John Manford Tottle as a director (3 pages)
18 November 2009	Appointment of Christopher John Manford Tottle as a director (3 pages)
23 September 2009	Director appointed alexis daniel sandown prenn (2 pages)
23 September 2009	Director appointed alexis daniel sandown prenn (2 pages)
30 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 April 2009	Return made up to 03/12/08; no change of members (9 pages)
4 April 2009	Return made up to 03/12/08; no change of members (9 pages)
21 March 2009	Director's change of particulars / michael bayer / 01/01/2009 (1 page)
21 March 2009	Location of register of members (1 page)
21 March 2009	Location of register of members (1 page)
21 March 2009	Director's change of particulars / michael bayer / 01/01/2009 (1 page)
24 February 2009	Director's change of particulars / michael sherry / 01/01/2009 (1 page)
24 February 2009	Director's change of particulars / michael sherry / 01/01/2009 (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 10-11 gray's inn square gray's inn london WC1R 5JD (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 10-11 gray's inn square gray's inn london WC1R 5JD (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Return made up to 03/12/07; full list of members (3 pages)
22 January 2008	Return made up to 03/12/07; full list of members (3 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
2 January 2007	Return made up to 03/12/06; full list of members (3 pages)
2 January 2007	Return made up to 03/12/06; full list of members (3 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
8 September 2006	Full accounts made up to 31 March 2006 (11 pages)
8 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2006	Full accounts made up to 31 March 2006 (11 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
28 July 2006	Company name changed triple point investment manageme nt LIMITED\certificate issued on 28/07/06 (2 pages)
28 July 2006	Company name changed triple point investment manageme nt LIMITED\certificate issued on 28/07/06 (2 pages)
14 March 2006	Return made up to 03/12/05; full list of members (9 pages)
14 March 2006	Return made up to 03/12/05; full list of members (9 pages)
23 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
1 November 2005	Ad 20/10/05--------- Â£ si 600@1=600 Â£ ic 1/601 (2 pages)
1 November 2005	Ad 20/10/05--------- Â£ si 600@1=600 Â£ ic 1/601 (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 February 2005	Location of register of members (1 page)
24 February 2005	Location of register of members (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New secretary appointed;new director appointed (3 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New secretary appointed;new director appointed (3 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
3 December 2004	Incorporation (18 pages)
3 December 2004	Incorporation (18 pages)

Triple Point Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London