Triple Point Igf Llp

OC420735

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 22/01/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2025

Due 15/02/2026

Overdue

Officers

Secured Fixed Income Plc

llp designated member · Since 22/01/2018

Lendnet Llp

llp designated member · Since 22/01/2018

Mr Julian Edward Carr

llp member · Since 02/02/2018

BRITISH · ENGLAND · Age 63

Also on 24 other boards

Mr Clive Linton Consterdine

llp member · Since 02/02/2018

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Peter Richard Dewey

llp member · Since 02/02/2018

BRITISH · WALES · Age 68

Also on 2 other boards

Mr Alastair Barclay Douglas

llp member · Since 02/02/2018

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mrs Helen Walker Douglas

llp member · Since 02/02/2018

UNITED KINGDOM · Age 69

Also on 1 other board

Mr James Barclay Douglas

llp member · Since 02/02/2018

BRITISH · UNITED KINGDOM · Age 70

Miss Jennifer Helen Douglas

llp member · Since 02/02/2018

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Miss Lindsay Douglas

llp member · Since 02/02/2018

UNITED KINGDOM · Age 40

Mr Anthony John Edwards

llp member · Since 02/02/2018

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mrs Rana El-Zaim

llp member · Since 02/02/2018

LEBANON · Age 66

Mr Richard Eric Littman

llp member · Since 02/02/2018

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Joe Lowry

llp member · Since 02/02/2018

UNITED KINGDOM · Age 59

Mrs Portia Miranda Mishcon

llp member · Since 02/02/2018

UNITED KINGDOM · Age 47

Also on 1 other board

Mr Craig Charles Muir

llp member · Since 02/02/2018

UNITED KINGDOM · Age 51

Also on 1 other board

Mr Garret O'Reilly

llp member · Since 02/02/2018

UNITED KINGDOM · Age 79

Rosemarie Angela O'Reilly

llp member · Since 02/02/2018

NORTHERN IRISH · NORTHERN IRELAND · Age 77

Mr Jeniv Mailesh Shah

llp member · Since 02/02/2018

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Mr Martin Winter

llp member · Since 02/02/2018

UNITED KINGDOM · Age 72

Mr Stephen Digby Bullock

llp member · Since 02/02/2018

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Craig Baylis

llp member · Since 02/02/2018

UNITED KINGDOM · Age 69

Mr Paul Tallentyre

llp member · Since 02/02/2018

UNITED KINGDOM · Age 50

Mr Michael Christopher Battersby Thorne

llp member · Since 02/02/2018

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Trevor Watson

llp member · Since 02/02/2018

UNITED KINGDOM · Age 63

Mr Steve Wilkins

llp member · Since 02/02/2018

UNITED KINGDOM · Age 64

Also on 1 other board

Mr Patrick Nicholas Gerald Wilson

llp member · Since 02/02/2018

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Sutton Lane Ltd

llp member · Since 27/09/2022

Persons with Significant Control

Secured Fixed Income Plc

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

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

1, King William Street, London, EC4N 7AF

Reg: 09734101 · United Kingdom · Plc

Notified 22/01/2018

Lendnet Llp

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

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

1, King William Street, London, EC4N 7AF

Reg: Oc390920 · United Kingdom · Llp

Notified 22/01/2018