Back to search

Triple Point Llp

OC310549

active
Limited Liability Partnership
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 10/12/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Officers

Mr Michael Jonathan Bayer

llp designated member · Since 01/10/2005

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr James Robert Alexander Cranmer

llp designated member · Since 30/11/2009

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Mrs Claire Alison Ainsworth

llp designated member · Since 30/11/2009

BRITISH · ENGLAND · Age 68

Also on 40 other boards

Mr Ian Richard James Mclennan

llp designated member · Since 26/12/2013

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Benjamin James Beaton

llp designated member · Since 01/04/2014

BRITISH · ENGLAND · Age 43

Also on 17 other boards

Mr Bryan William Curel

llp member · Since 01/04/2014

ENGLISH · ENGLAND · Age 77

Trouville Partners Llp

llp member · Since 31/03/2018

Also on 2 other boards

Melville Partners Llp

llp member · Since 31/03/2018

Also on 1 other board

Mnemba Llp

llp member · Since 31/03/2018

Ms Isobel Gunn-Brown

llp member · Since 01/07/2018

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Maximilian Ivan Michael Shenkman

llp member · Since 01/07/2018

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Mr Justin Legarth Hubble

llp designated member · Since 01/07/2018

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Christopher William Lake

llp member · Since 01/11/2020

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Robert Mark Houghton

llp member · Since 01/04/2021

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Triple Point Equity Limited

llp member · Since 03/06/2024

Persons with Significant Control

Benjamin James Beaton

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 43

1, King William Street, London, EC4N 7AF

Notified 01/04/2021

Mr James Robert Alexander Cranmer

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 54

1, King William Street, London, EC4N 7AF

Notified 01/04/2021

Former PSCs

Benjamin James Beaton

Ceased 01/07/2019

Mr James Robert Alexander Cranmer

Ceased 01/07/2019