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Tp Nominees Limited
07839571
active
ltd
england wales
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 companyOfficers
Mr James Robert Alexander Cranmer
director · Since 10/02/2012
NONE
BRITISH · UNITED KINGDOM
Also on 26 other boards
Mr Benjamin James Beaton
director · Since 30/04/2014
LLPMEMBER
BRITISH · ENGLAND
Also on 17 other boards
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
Reg: Oc321250 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 1 King William Street
2026-07-171 KING WILLIAM STREET
post town → London
2026-07-17LONDON