Triple Net (Holdings) Limited

07648421

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, LONDON, W1W 6BB

Incorporated 26/05/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Eoin Harry Conway

director · Since 29/01/2018

DIRECTOR

IRISH · ENGLAND · Age 41

Also on 4 other boards

Mr Mansing Awotar

director · Since 04/12/2023

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Gary Ross Campbell

director · Since 04/12/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

George Thomas Grimes

director · Since 04/12/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Persons with Significant Control

Triple Net Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

5-6, Clipstone Street, London, W1W 6BB

Reg: 15317385 · England · Limited Company

Notified 04/12/2023

Former PSCs

Mr David Ian Roberts

Ceased 04/12/2023

Charges1 outstanding

Charge

outstanding

DAVID IAN ROBERTS

Created 04/12/2023Registered 13/12/2023

charge

satisfied

IBRC ASSET FINANCE PLC (FORMERLY ANGLO IRISH ASSET FINANCE PLC)

Created 21/03/2013Registered 04/04/2013Satisfied 11/07/2023

charge

satisfied

IBRC ASSET FINANCE PLC (FORMERLY ANGLO IRISH ASSET PLC)

Created 21/03/2013Registered 04/04/2013Satisfied 11/07/2023