The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    TRIPLE P LLP - 2005-07-19
    1, King William Street, London, United Kingdom
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2006-03-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    1, King William Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2006-03-06 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Suite 6 Bourne Gate, Bourne Valley Road, Poole
    Corporate
    Officer
    2006-02-28 ~ 2006-03-06
    PE - LLP Designated Member → CIF 0
  • 2
    TUIGA LIMITED - now
    DANBRO LIMITED - 2017-11-13
    DANBRO IT LIMITED - 2007-09-12
    Suite 6 Bourne Gate, Bourne Valley Road, Poole
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2006-03-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TRIPLE POINT CAPITAL LLP

Previous name
PENTAGON LEASING LLP - 2008-07-02
Related profiles found in government register
  • TRIPLE POINT CAPITAL LLP
    Info
    PENTAGON LEASING LLP - 2008-07-02
    Registered number OC318021
    1 King William Street, London EC4N 7AF
    Limited Liability Partnership incorporated on 2006-02-28 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TRIPLE POINT CAPITAL LLP
    S
    Registered number missing
    4-5, Grosvenor Place, London, Uk, SW1X 7HJ
    CIF 1
  • TRIPLE POINT CAPITAL LLP
    S
    Registered number OC318021
    1, King William Street, London, United Kingdom, EC4N 7AF
    COMPANIES HOUSE, ENGLAND & WALES
    CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    1 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-10-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    1 King William Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-28 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    18 St. Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 5
    1 King William Street, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    2011-10-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-02-07 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Officer
    2019-08-27 ~ now
    CIF 7 - LLP Member → ME
  • 8
    1 King William Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-06-21 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 21
  • 1
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    489,465 GBP2024-03-31
    Person with significant control
    2023-03-20 ~ 2023-05-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,124,915 GBP2024-03-31
    Person with significant control
    2018-09-17 ~ 2018-10-26
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,938,959 GBP2024-03-31
    Person with significant control
    2018-11-27 ~ 2019-01-22
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,709,210 GBP2024-03-31
    Person with significant control
    2018-08-13 ~ 2018-09-03
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    906,903 GBP2024-03-31
    Person with significant control
    2018-07-12 ~ 2018-07-27
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,907,200 GBP2023-03-31
    Person with significant control
    2019-01-24 ~ 2019-02-26
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    250 Fowler Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    548,480 GBP2024-03-31
    Person with significant control
    2019-06-19 ~ 2019-07-25
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,023 GBP2024-03-31
    Person with significant control
    2022-11-03 ~ 2023-02-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    349,993 GBP2024-03-31
    Person with significant control
    2018-03-01 ~ 2018-04-03
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    507,744 GBP2024-03-31
    Person with significant control
    2020-09-03 ~ 2020-10-28
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ 2009-02-02
    CIF 1 - Director → ME
  • 12
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ 2024-09-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    243,046 GBP2024-03-31
    Person with significant control
    2023-09-19 ~ 2023-11-23
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    392,364 GBP2021-03-31
    Person with significant control
    2016-07-13 ~ 2016-07-18
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    549,811 GBP2024-03-31
    Person with significant control
    2019-03-12 ~ 2019-06-10
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    42,643 GBP2024-03-31
    Person with significant control
    2020-01-15 ~ 2020-03-11
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    542,454 GBP2024-03-31
    Person with significant control
    2021-06-25 ~ 2021-07-29
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    85,561 GBP2024-03-31
    Person with significant control
    2019-07-30 ~ 2019-08-23
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    146,466 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ 2017-07-20
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 20
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,479,739 GBP2024-03-31
    Person with significant control
    2022-06-07 ~ 2022-06-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Equity (Company account)
    506,963 GBP2021-03-31
    Person with significant control
    2019-05-09 ~ 2019-08-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.