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Triple Point Servco Limited

07586478

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 KING WILLIAM STREET, LONDON, EC4N 7AF
Incorporated 31/03/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Claire Alison Ainsworth

director · Since 22/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 40 other boards

Mr Michael Jonathan Bayer

director · Since 30/11/2023

LLPDESMEMBER

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Robert Mark Houghton

director · Since 30/11/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 55

Neil Ebden

director · Since 25/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Ms Isobel Gunn-Brown

director · Since 25/06/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Christopher William Lake

director · Since 25/06/2024

FINANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Triple Point Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, King William Street, London, EC4N 7AF

Reg: 05304338 · Companies House · Limited By Shares

Notified 06/03/2024

Former PSCs

Advancr One Limited

Ceased 06/03/2024

Charges0 outstanding

charge
satisfied

TP 10 VCT PLC

Created 01/12/2011Registered 08/12/2011Satisfied 30/06/2015