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Tp Nominees Limited

07839571

active
ltd
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 08/11/2011

Previously known as

Tplp Nominees Limited · until 22/02/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael Jonathan Bayer

director · Since 10/02/2012

NONE

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mrs Claire Alison Ainsworth

director · Since 10/02/2012

NONE

BRITISH · ENGLAND · Age 68

Also on 40 other boards

Mr James Robert Alexander Cranmer

director · Since 10/02/2012

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Mr Benjamin James Beaton

director · Since 30/04/2014

LLPMEMBER

BRITISH · ENGLAND · Age 43

Also on 17 other boards

Claire Alison Ainsworth

director · Since 10/02/2012

British · England · Age 68

Michael Jonathan Bayer

director · Since 10/02/2012

British · England · Age 57

James Robert Alexander Cranmer

director · Since 10/02/2012

British · United Kingdom · Age 55

Benjamin James Beaton

director · Since 30/04/2014

British · England · Age 43

Former

Christopher John Warnford Tottle

director · Resigned 30/04/2014

Alastair Charles Hamilton

director · Resigned 08/09/2014

Persons with Significant Control

Triple Point Investment Management Llp

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

1, King William Street, London, EC4N 7AF

Reg: Oc321250 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 King William Street
2026-07-17

1 KING WILLIAM STREET

post townLondon
2026-07-17

LONDON