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Triple Net Property 5 Limited
10516777
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2ND FLOOR, LONDON, W1W 6BB
Incorporated 08/12/2016
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David Ian Roberts
director · Since 08/12/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 54 other boards
Mr Eoin Harry Conway
director · Since 29/01/2018
DIRECTOR
IRISH · ENGLAND · Age 40
Also on 1 other board
Persons with Significant Control
Triple Net Properties Limited
75–100% shares
75–100% votes
Appoint directors
17, Hanover Square, London, W1S 1BN
Reg: 07668997 · Companies House · Corporate
Notified 08/12/2016
Charges3 outstanding
Charge
outstanding
QIB (UK) PLC
Created 16/07/2024Registered 23/07/2024
Charge
outstanding
LAXFIELD LLP
Created 25/03/2024Registered 26/03/2024
Charge
outstanding
LAXFIELD LLP
Created 12/10/2020Registered 13/10/2020
Charge
satisfied
EURO DINERO S.À R.L.
Created 31/05/2017Registered 31/05/2017Satisfied 03/08/2023