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Company Information for

TRIPLE POINT INVESTMENT MANAGEMENT LLP

1 KING WILLIAM STREET, LONDON, EC4N 7AF,
Company Registration Number
OC321250
Limited Liability Partnership
Active

Company Overview

About Triple Point Investment Management Llp
TRIPLE POINT INVESTMENT MANAGEMENT LLP was founded on 2006-07-28 and has its registered office in London. The organisation's status is listed as "Active". Triple Point Investment Management Llp is a Limited Liability Partnership 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 INVESTMENT MANAGEMENT LLP
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
Other companies in EC4N
 
Filing Information
Company Number OC321250
Company ID Number OC321250
Date formed 2006-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB308341817  
Last Datalog update: 2024-03-05 18:35:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLE POINT INVESTMENT MANAGEMENT LLP
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Company Officers of TRIPLE POINT INVESTMENT MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
TRIPLE POINT INVESTMENT SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-07-28
TRIPLE POINT LLP
 Limited Liability Partnership (LLP) Designated Member 2006-07-28
ADVANCR GROUP LLP
 Limited Liability Partnership (LLP) Member 2007-01-01
PERIHELION ONE LIMITED
 Limited Liability Partnership (LLP) Member 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALEXANDER JENNINGS
 Limited Liability Partnership (LLP) Member 2011-10-03 2014-10-27
RAZA ALI
 Limited Liability Partnership (LLP) Member 2009-07-02 2014-03-31
BEN BEATON
 Limited Liability Partnership (LLP) Member 2007-10-07 2014-03-31
DAVID GEORGE BURTON
 Limited Liability Partnership (LLP) Member 2008-05-06 2014-03-31
SOPHIE SARAH COLEMAN
 Limited Liability Partnership (LLP) Member 2010-11-15 2014-03-31
MELANIE COOKE
 Limited Liability Partnership (LLP) Member 2012-08-28 2014-03-31
BRYAN CUREL
 Limited Liability Partnership (LLP) Member 2012-10-01 2014-03-31
SALLY-ANN DEAR
 Limited Liability Partnership (LLP) Member 2012-03-12 2014-03-31
ALEXANDRA LORN DICK
 Limited Liability Partnership (LLP) Member 2010-10-14 2014-03-31
NATALIE RUTH EDMONDSON
 Limited Liability Partnership (LLP) Member 2012-04-09 2014-03-31
GERAINT RHODRI EVANS
 Limited Liability Partnership (LLP) Member 2013-06-03 2014-03-31
ISOBEL GUNN-BROWN
 Limited Liability Partnership (LLP) Member 2011-04-01 2014-03-31
MARGARET MICHELLE LOUISE HALL
 Limited Liability Partnership (LLP) Member 2008-06-16 2014-03-31
CATHERINE VICTORIA ANNE HARGREAVES
 Limited Liability Partnership (LLP) Member 2011-10-17 2014-03-31
ALISTAIR CHARLES HAMILTON IRVINE
 Limited Liability Partnership (LLP) Member 2010-05-04 2014-03-31
ALYSON CATHERINE ALLEN
 Limited Liability Partnership (LLP) Member 2008-05-19 2014-03-20
VENETIA VIOLA COLEMAN
 Limited Liability Partnership (LLP) Member 2008-06-02 2014-01-20
RAHUL KUNDER
 Limited Liability Partnership (LLP) Member 2011-11-07 2013-11-25
CHARLES FOX
 Limited Liability Partnership (LLP) Member 2013-01-07 2013-07-05
GEORGE SAMUEL KREMPELS
 Limited Liability Partnership (LLP) Member 2009-09-01 2012-11-28
ELSPETH KATHERINE DICK
 Limited Liability Partnership (LLP) Member 2007-01-01 2012-08-31
IVANA KMECOVA
 Limited Liability Partnership (LLP) Member 2010-11-02 2011-10-14
SIMON PATRICK BALFE
 Limited Liability Partnership (LLP) Member 2008-11-24 2010-08-04
CHARLOTTE GEORGINA FORDE
 Limited Liability Partnership (LLP) Member 2009-08-03 2010-05-14
GEORGE ANDREW ADAMS
 Limited Liability Partnership (LLP) Member 2007-01-01 2009-09-30
RACHEL KELLY
 Limited Liability Partnership (LLP) Member 2009-03-02 2009-09-30
MEGAN JOY LANGRIDGE
 Limited Liability Partnership (LLP) Member 2008-10-01 2009-05-20
HUDSON ADRIAN DIMOCK
 Limited Liability Partnership (LLP) Member 2007-10-03 2008-10-15
CLAIRE ALISON AINSWORTH
 Limited Liability Partnership (LLP) Member 2007-01-01 2008-05-31
HELEN DYSON
 Limited Liability Partnership (LLP) Member 2007-01-01 2008-05-31
CAROLINE ANNE BENNETT
 Limited Liability Partnership (LLP) Member 2007-01-01 2008-02-29

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 with no updates made up to 2024-02-01
2023-02-16Confirmation statement with no updates made up to 2023-02-01
2023-01-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-08Confirmation statement with no updates made up to 2022-02-01
2022-02-08LLCS01Confirmation statement with no updates made up to 2022-02-01
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-15LLCS01Confirmation statement with no updates made up to 2021-02-01
2020-09-30LLCS01Confirmation statement with no updates made up to 2020-09-08
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-09-10LLCS01Confirmation statement with no updates made up to 2019-09-08
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-28LLAP02Limited liability partnership appointment of corporate member Triple Point Capital Llp on 2019-08-27 as member
2019-02-20LLCH02LLP change of corporate member Triple Point Investment Services Limited on 2019-02-18
2019-02-19LLCH02
2019-02-18LLCH02LLP change of corporate member Triple Point Llp on 2019-01-14
2019-02-18LLPSC05LLP Notification of change to Triple Point Llp as a person with significant control on 2019-01-14
2019-01-28LLPSC02LLP Notification of Triple Point Holdings Limited as a person with significant control on 2019-01-28
2019-01-28LLPSC07LLP Cessation of Triple Point Investment Services Llp as a person with significant control on 2019-01-28
2019-01-14LLAD01Change of registered office address for limited liability partnership from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF
2019-01-10LLPSC07LLP Cessation of A Person with Significant Control as a person with significant control on 2018-07-17
2018-09-13LLCS01Confirmation statement with no updates made up to 2018-09-08
2018-09-13LLTM01Limited liability partnership termination of member Advancr Group Llp on 2018-07-17
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-23LLAP02Limited liability partnership appointment of corporate member Perihelion One Limited on 2017-03-31 as member
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-13LLCS01Confirmation statement with no updates made up to 2017-09-08
2016-09-12LLCS01Confirmation statement with no updates made up to 2016-09-08
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-26LLCH02LLP change of corporate member Jonas Hanway Llp on 2016-01-07
2015-09-10LLAR01LLP Annual return made up to 2015-09-08
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-27LLTM01Limited liability partnership termination of member Richard Alexander Jennings on 2014-10-27
2014-09-16LLAR01LLP Annual return made up to 2014-09-08
2014-06-25LLCH02LLP change of corporate member Jonas Hanway Llp on 2014-06-20
2014-06-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT SERVICES LIMITED / 20/06/2014
2014-06-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRIPLE POINT LLP / 20/06/2014
2014-06-20LLAD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND
2014-06-20LLAD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND
2014-06-20LLAD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ
2014-04-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER GERAINT EVANS
2014-04-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR IRVINE
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDDIE VEALE
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDRA TUCKER
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER BELINDA THOMAS
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER HANNAH TARRY
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER LUCY STEWART
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER MAXIMILIAN SHENKMAN
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLIVER SCUTT
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES RYALL
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAHAM ROBERTSON
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEIL RICHARDS
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN PARR
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER COLM O'SULLIVAN
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARILYN NWAKA
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON MORLEY
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER RACHAEL LETHBRIDGE
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER CATHERINE HARGREAVES
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARGARET HALL
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ISOBEL GUNN-BROWN
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER NATALIE EDMONDSON
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER MELANIE COOKE
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER SOPHIE COLEMAN
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDRA DICK
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER SALLY-ANN DEAR
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRYAN CUREL
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID BURTON
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER BENJAMIN BEATON
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAZA ALI
2014-03-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALYSON ALLEN
2014-03-21ANNOTATIONClarification
2014-03-21RP04SECOND FILING FOR FORM LLTM01
2014-03-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN MCLENNAN
2014-02-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER VENETIA COLEMAN
2014-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAHUL KUNDER
2013-10-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VENETIA VIOLA ROSSDALE / 21/09/2013
2013-09-23LLAR01ANNUAL RETURN MADE UP TO 08/09/13
2013-09-16LLAP01LLP MEMBER APPOINTED NEIL KEVIN RICHARDS
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLES FOX
2013-07-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER RANDEEP SANDHU
2013-07-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER RANDEEP SANDHU
2013-07-03LLAP01LLP MEMBER APPOINTED GERAINT RHODRI EVANS
2013-06-26LLAP01LLP MEMBER APPOINTED EDDIE VEALE
2013-04-15LLAP01LLP MEMBER APPOINTED CHARLES FOX
2013-02-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEORGE KREMPELS
2013-01-25LLAP01LLP MEMBER APPOINTED COLM O'SULLIVAN
2012-10-24LLAP01LLP MEMBER APPOINTED BRYAN CUREL
2012-09-17LLAP01LLP MEMBER APPOINTED MELANIE COOKE
2012-09-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELSPETH DICK
2012-09-12LLAR01ANNUAL RETURN MADE UP TO 08/09/12
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-20LLAP01LLP MEMBER APPOINTED NATALIE RUTH EDMONDSON
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRIPLE POINT INVESTMENT MANAGEMENT LLP 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 INVESTMENT MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIPLE POINT INVESTMENT MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of TRIPLE POINT INVESTMENT MANAGEMENT LLP registering or being granted any patents
Domain Names

TRIPLE POINT INVESTMENT MANAGEMENT LLP owns 1 domain names.

triplepoint.co.uk  

Trademarks
We have not found any records of TRIPLE POINT INVESTMENT MANAGEMENT LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY 2
FIXED CHARGE OVER VARIOUS BANK ACCOUNTS 2
FIXED CHARGE OVER BANK ACCOUNT 1
ASSIGNMENT OF CONTRACTS 1
FIXED CHARGE OVER BANK ACCOUNTS 1
ASSIGNMENT 1
AN ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY 1

We have found 9 mortgage charges which are owed to TRIPLE POINT INVESTMENT MANAGEMENT LLP

Income
Government Income
We have not found government income sources for TRIPLE POINT INVESTMENT MANAGEMENT LLP. 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 (None Supplied) as TRIPLE POINT INVESTMENT MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE POINT INVESTMENT MANAGEMENT LLP 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 INVESTMENT MANAGEMENT LLP 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 INVESTMENT MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
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