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Home > England & Wales Companies > TRIPLE POINT ADVANCR LEASING PLC
Company Information for

TRIPLE POINT ADVANCR LEASING PLC

1 KING WILLIAM STREET, LONDON, EC4N 7AF,
Company Registration Number
09734101
Public Limited Company
Active

Company Overview

About Triple Point Advancr Leasing Plc
TRIPLE POINT ADVANCR LEASING PLC was founded on 2015-08-14 and has its registered office in London. The organisation's status is listed as "Active". Triple Point Advancr Leasing Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRIPLE POINT ADVANCR LEASING PLC
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
 
Previous Names
ADVANCR LEASING PLC19/10/2016
TP ADVANCR LIMITED15/02/2016
Filing Information
Company Number 09734101
Company ID Number 09734101
Date formed 2015-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 
Return next due 11/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 18:35:25
Primary Source:Companies House
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Company Officers of TRIPLE POINT ADVANCR LEASING PLC

Current Directors
Officer Role Date Appointed
TRIPLE POINT INVESTMENT MANAGEMENT LLP
 Company Secretary 2016-09-20
MICHAEL JONATHAN BAYER
 Director 2015-08-14
JAMES ROBERT ALEXANDER CRANMER
 Director 2016-03-11
NEIL RICHARDS
 Director 2016-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JONATHAN BAYER TP LEASECO LIMITED Director 2017-11-06 CURRENT 2015-03-17 Active
MICHAEL JONATHAN BAYER TEESSIDE HIRE LIMITED Director 2017-10-30 CURRENT 2015-12-03 Active - Proposal to Strike off
MICHAEL JONATHAN BAYER ADVANCR ONE LIMITED Director 2017-03-28 CURRENT 2015-05-20 Active
MICHAEL JONATHAN BAYER ADVANCR GAM LIMITED Director 2016-11-25 CURRENT 2016-11-25 Dissolved 2017-10-17
MICHAEL JONATHAN BAYER SOCIAL IMPACT CAPITAL C.I.C. Director 2015-07-02 CURRENT 2015-05-29 Active - Proposal to Strike off
MICHAEL JONATHAN BAYER COMMUNITY INTEREST CAPITAL C.I.C. Director 2015-06-17 CURRENT 2015-05-28 Active - Proposal to Strike off
MICHAEL JONATHAN BAYER TP DEBTCO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
MICHAEL JONATHAN BAYER PAYTEK ADMINISTRATION SERVICES LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
MICHAEL JONATHAN BAYER TELECOM CAPITAL LTD Director 2012-07-03 CURRENT 2012-06-19 Active
MICHAEL JONATHAN BAYER TP NOMINEES LIMITED Director 2012-02-10 CURRENT 2011-11-08 Active
MICHAEL JONATHAN BAYER PENTAFOIL LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
MICHAEL JONATHAN BAYER TRIPLE POINT HOLDINGS LIMITED Director 2005-10-01 CURRENT 2004-12-03 Active
JAMES ROBERT ALEXANDER CRANMER NORLAND ESTATES LIMITED Director 2017-12-22 CURRENT 2013-11-22 Active
JAMES ROBERT ALEXANDER CRANMER ASHFORD EQUIPMENT LTD Director 2016-10-06 CURRENT 2016-10-06 Dissolved 2017-06-27
JAMES ROBERT ALEXANDER CRANMER PERFECTLY FRESH LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
JAMES ROBERT ALEXANDER CRANMER GREEN KW C.I.C. Director 2016-04-20 CURRENT 2013-12-06 Active
JAMES ROBERT ALEXANDER CRANMER ARRETON SOLAR COMMUNITY SCHEME C.I.C. Director 2016-04-20 CURRENT 2015-06-18 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER TEESSIDE HIRE LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER BLYTH CENTRAL DEVELOPMENTS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-04-25
JAMES ROBERT ALEXANDER CRANMER COURT DEVELOPMENTS LIMITED Director 2015-10-14 CURRENT 2014-10-08 Active
JAMES ROBERT ALEXANDER CRANMER SUPPORTED DEVELOPMENTS LIMITED Director 2015-08-28 CURRENT 2014-10-08 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER SOCIAL LEGACY CAPITAL C.I.C. Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2017-03-28
JAMES ROBERT ALEXANDER CRANMER BLOXWICH DEVELOPMENTS LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
JAMES ROBERT ALEXANDER CRANMER TP LEASECO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JAMES ROBERT ALEXANDER CRANMER PAYTEK ADMINISTRATION SERVICES LIMITED Director 2015-02-25 CURRENT 2015-01-09 Active
JAMES ROBERT ALEXANDER CRANMER RUSHDEN DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER PANTECHNICON CAPITAL LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
JAMES ROBERT ALEXANDER CRANMER TP LEASING LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
JAMES ROBERT ALEXANDER CRANMER APPLICATION CAPITAL LIMITED Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-03-10
JAMES ROBERT ALEXANDER CRANMER TWO FOR JOY DIGITAL LIMITED Director 2012-11-12 CURRENT 2011-09-23 Dissolved 2015-05-05
JAMES ROBERT ALEXANDER CRANMER NAVIGATOR TRADING LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
JAMES ROBERT ALEXANDER CRANMER TELECOM CAPITAL LTD Director 2012-06-19 CURRENT 2012-06-19 Active
JAMES ROBERT ALEXANDER CRANMER TP NOMINEES LIMITED Director 2012-02-10 CURRENT 2011-11-08 Active
JAMES ROBERT ALEXANDER CRANMER TRIPLE POINT HOLDINGS LIMITED Director 2012-02-06 CURRENT 2004-12-03 Active
JAMES ROBERT ALEXANDER CRANMER DLN DIGITAL LIMITED Director 2010-02-24 CURRENT 2010-01-18 Active
JAMES ROBERT ALEXANDER CRANMER DIGITAL FILM SERVICES LIMITED Director 2009-04-03 CURRENT 2009-02-27 Dissolved 2014-09-12
JAMES ROBERT ALEXANDER CRANMER BEREAVEMENT FACILITIES AND SERVICES LIMITED Director 2009-03-31 CURRENT 2007-12-10 Dissolved 2014-09-16
JAMES ROBERT ALEXANDER CRANMER FURNACE MANAGED SERVICES LIMITED Director 2008-02-29 CURRENT 2007-07-09 Liquidation
JAMES ROBERT ALEXANDER CRANMER KA-BAND SATELLITE TRADING LIMITED Director 2007-04-05 CURRENT 2007-03-07 Dissolved 2014-09-05
NEIL RICHARDS TP LEASING LIMITED Director 2016-04-20 CURRENT 2013-11-08 Active
NEIL RICHARDS TRIPLE POINT SERVCO LIMITED Director 2015-06-22 CURRENT 2011-03-31 Active
NEIL RICHARDS ADVANCR ONE LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-08APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDS
2023-12-08DIRECTOR APPOINTED SEAN BROPHY
2023-09-30FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-04REGISTRATION OF A CHARGE / CHARGE CODE 097341010004
2023-02-16CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-26Director's details changed for Mr Neil Richards on 2022-07-20
2022-08-26CH01Director's details changed for Mr Neil Richards on 2022-07-20
2022-02-08CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 097341010003
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-03-08AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN BAYER
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM LAKE
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-27AP01DIRECTOR APPOINTED PETER STUART ALDERSON
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN BAYER
2020-02-26CH01Director's details changed for Mr Neil Richards on 2020-02-01
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-14AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM LAKE
2019-01-16PSC05Change of details for Triple Point Investment Services Limited as a person with significant control on 2019-01-03
2019-01-14PSC05Change to person with significant control
2019-01-14CH04SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT INVESTMENT MANAGEMENT LLP on 2019-01-14
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London England EC4N 8AD England
2019-01-02PSC07CESSATION OF TRIPLE POINT LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02PSC02Notification of Triple Point Investment Services Limited as a person with significant control on 2018-11-12
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-07-26PSC02Notification of Triple Point Llp as a person with significant control on 2018-07-17
2018-07-26PSC07CESSATION OF ADVANCR GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02CH01Director's details changed for Mr Neil Richards on 2017-07-31
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097341010002
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097341010001
2016-10-19RES15CHANGE OF NAME 18/10/2016
2016-10-19CERTNMCompany name changed advancr leasing PLC\certificate issued on 19/10/16
2016-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-05MARRe-registration of memorandum and articles of association
2016-10-05BSAccounts: Balance Sheet
2016-10-05RES02Resolutions passed:
  • Resolution of re-registration
2016-10-05AUDRAuditors report
2016-10-05AUDSAuditors statement
2016-10-05CERT5Certificate of re-registration from private to Public limited company
2016-10-05RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2016-09-21SH0120/09/16 STATEMENT OF CAPITAL GBP 50000
2016-09-21AP04CORPORATE SECRETARY APPOINTED TRIPLE POINT INVESTMENT MANAGEMENT LLP
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-11AP01DIRECTOR APPOINTED MR JAMES ROBERT ALEXANDER CRANMER
2016-02-15RES15CHANGE OF NAME 11/02/2016
2016-02-15CERTNMCOMPANY NAME CHANGED TP ADVANCR LIMITED CERTIFICATE ISSUED ON 15/02/16
2016-02-12AP01DIRECTOR APPOINTED NEIL RICHARDS
2015-08-14AA01CURRSHO FROM 31/08/2016 TO 31/03/2016
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to TRIPLE POINT ADVANCR LEASING PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIPLE POINT ADVANCR LEASING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRIPLE POINT ADVANCR LEASING PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIPLE POINT ADVANCR LEASING PLC

Intangible Assets
Patents
We have not found any records of TRIPLE POINT ADVANCR LEASING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPLE POINT ADVANCR LEASING PLC
Trademarks
We have not found any records of TRIPLE POINT ADVANCR LEASING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLE POINT ADVANCR LEASING PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as TRIPLE POINT ADVANCR LEASING PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE POINT ADVANCR LEASING PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPLE POINT ADVANCR LEASING PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIPLE POINT ADVANCR LEASING PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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