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 4
  • 1
    PENTAGON LEASING LLP - 2008-07-02
    1, King William Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2019-08-27 ~ now
    OF - LLP Member → CIF 0
  • 2
    TRIPLE P LLP - 2005-07-19
    1, King William Street, London, United Kingdom
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2006-07-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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
    2006-07-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    TRIPLE POINT PERIHELION LIMITED - now
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-31 ~ now
    OF - LLP Member → CIF 0
Ceased 57
  • 1
    Allen, Alyson Catherine
    Born in January 1987
    Individual
    Officer
    2008-05-19 ~ 2014-03-20
    OF - LLP Member → CIF 0
  • 2
    Kelly, Rachel
    Born in August 1980
    Individual
    Officer
    2009-03-02 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 3
    Fox, Charles
    Born in December 1990
    Individual
    Officer
    2013-01-07 ~ 2013-07-05
    OF - LLP Member → CIF 0
  • 4
    Burton, David George
    Born in November 1979
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 5
    Webb, Katie
    Born in December 1988
    Individual
    Officer
    2011-06-13 ~ 2011-10-07
    OF - LLP Member → CIF 0
  • 6
    O'sullivan, Colm
    Born in January 1989
    Individual
    Officer
    2013-01-03 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 7
    Morley, Simon David
    Born in October 1978
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 8
    Kmecova, Ivana
    Born in February 1982
    Individual
    Officer
    2010-11-02 ~ 2011-10-14
    OF - LLP Member → CIF 0
  • 9
    Richards, Michael
    Born in January 1981
    Individual
    Officer
    2007-01-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 10
    Richards, Neil Kevin
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2013-09-09 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 11
    Dimock, Hudson Adrian
    Born in June 1980
    Individual
    Officer
    2007-10-03 ~ 2008-10-15
    OF - LLP Member → CIF 0
  • 12
    Hargreaves, Catherine Victoria Anne
    Born in July 1989
    Individual
    Officer
    2011-10-17 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 13
    Saleh Gillen, Natalie
    Born in November 1979
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2010-10-08
    OF - LLP Member → CIF 0
  • 14
    Ali, Raza
    Born in September 1981
    Individual (906 offsprings)
    Officer
    2009-07-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 15
    Nwaka, Marilyn Edith
    Born in May 1959
    Individual
    Officer
    2007-10-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 16
    Balfe, Simon Patrick
    Born in July 1976
    Individual
    Officer
    2008-11-24 ~ 2010-08-04
    OF - LLP Member → CIF 0
  • 17
    Dear, Sally-ann
    Born in April 1990
    Individual
    Officer
    2012-03-12 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 18
    Dick, Elspeth Katherine
    Born in May 1961
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 19
    Ray, Rebecca Evelyn
    Born in March 1989
    Individual
    Officer
    2007-10-08 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 20
    Coleman, Sophie Sarah
    Born in July 1984
    Individual
    Officer
    2010-11-15 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 21
    Curel, Bryan
    Born in July 1948
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 22
    Gunn-brown, Isobel
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 23
    Sandhu, Randeep Kaur
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2008-09-02 ~ 2013-06-12
    OF - LLP Member → CIF 0
  • 24
    Evans, Geraint Rhodri
    Born in May 1990
    Individual (9 offsprings)
    Officer
    2013-06-03 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 25
    Malamah Thomas, Chantelle
    Born in December 1983
    Individual
    Officer
    2008-09-01 ~ 2010-10-28
    OF - LLP Member → CIF 0
  • 26
    Dyson, Helen
    Born in October 1965
    Individual
    Officer
    2007-01-01 ~ 2008-05-31
    OF - LLP Member → CIF 0
  • 27
    Forde, Charlotte Georgina
    Born in July 1983
    Individual
    Officer
    2009-08-03 ~ 2010-05-14
    OF - LLP Member → CIF 0
  • 28
    Hall, Margaret Michelle Louise
    Born in February 1963
    Individual
    Officer
    2008-06-16 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 29
    Jennings, Richard Alexander
    Born in June 1960
    Individual (15 offsprings)
    Officer
    2011-10-03 ~ 2014-10-27
    OF - LLP Member → CIF 0
  • 30
    Adams, George Andrew
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 31
    Porter, Victoria Louise
    Born in June 1988
    Individual
    Officer
    2011-10-03 ~ 2012-01-03
    OF - LLP Member → CIF 0
  • 32
    Shenkman, Maximilian Ivan Michael
    Born in May 1982
    Individual (160 offsprings)
    Officer
    2011-07-11 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 33
    Veale, Eddie
    Born in June 1987
    Individual
    Officer
    2013-06-17 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 34
    Thomas, Belinda Liza Marie
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2009-05-13 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 35
    Cooke, Melanie
    Born in March 1982
    Individual
    Officer
    2012-08-28 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 36
    Beaton, Ben
    Born in June 1983
    Individual (50 offsprings)
    Officer
    2007-10-07 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 37
    Dick, Alexandra Lorn
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 38
    Robertson, Graham Alexander Henzell
    Born in July 1958
    Individual
    Officer
    2007-11-12 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 39
    Ainsworth, Claire Alison
    Born in February 1958
    Individual (39 offsprings)
    Officer
    2007-01-01 ~ 2008-05-31
    OF - LLP Member → CIF 0
  • 40
    Edmondson, Natalie Ruth
    Born in November 1985
    Individual
    Officer
    2012-04-09 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 41
    Mclennan, Ian Richard James
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2013-12-26
    OF - LLP Member → CIF 0
  • 42
    Lilley, Grace Helen
    Born in April 1980
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2008-10-03
    OF - LLP Member → CIF 0
  • 43
    Krempels, George Samuel
    Born in January 1986
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2012-11-28
    OF - LLP Member → CIF 0
  • 44
    Irvine, Alistair Charles Hamilton
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2010-05-04 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 45
    Parr, Jonathan Russell
    Born in December 1983
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 46
    Lethbridge, Rachael Elizabeth Mary
    Born in June 1986
    Individual
    Officer
    2011-11-21 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 47
    Tarry, Hannah Louise Kiloh
    Born in October 1986
    Individual
    Officer
    2010-06-28 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 48
    Kunder, Rahul
    Born in October 1985
    Individual
    Officer
    2011-11-07 ~ 2013-11-25
    OF - LLP Member → CIF 0
  • 49
    Tucker, Alexandra Gill
    Born in July 1985
    Individual
    Officer
    2008-09-29 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 50
    Stewart, Lucy Caroline Rose
    Born in February 1990
    Individual
    Officer
    2011-11-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 51
    Coleman, Venetia Viola
    Born in November 1981
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2014-01-20
    OF - LLP Member → CIF 0
  • 52
    Scutt, Oliver
    Born in October 1979
    Individual
    Officer
    2011-03-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 53
    Langridge, Megan Joy
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2008-10-01 ~ 2009-05-20
    OF - LLP Member → CIF 0
  • 54
    Ryall, James Dominic
    Born in August 1982
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 55
    Bennett, Caroline Anne
    Born in May 1963
    Individual
    Officer
    2007-01-01 ~ 2008-02-29
    OF - LLP Member → CIF 0
  • 56
    JONAS HANWAY LLP - 2016-01-07
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2018-07-17
    PE - LLP Member → CIF 0
  • 57
    TRIPLE POINT HOLDINGS LIMITED - now
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    18, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRIPLE POINT INVESTMENT MANAGEMENT LLP

Related profiles found in government register
  • TRIPLE POINT INVESTMENT MANAGEMENT LLP
    Info
    Registered number OC321250
    1 King William Street, London EC4N 7AF
    Limited Liability Partnership incorporated on 2006-07-28 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TRIPLE POINT INVESTMENT MANAGEMENT LLP
    S
    Registered number missing
    18, St. Swithin's Lane, London, England, EC4N 8AD
    CIF 1 CIF 2
  • TRIPLE POINT INVESTMENT MANAGEMENT LLP
    S
    Registered number missing
    4-5, Grosvenor Place, London, SW1X 7HJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 77
  • 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
    Officer
    2023-03-20 ~ now
    CIF 45 - Director → ME
  • 2
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    257,336 GBP2024-03-31
    Officer
    2009-05-18 ~ now
    CIF 18 - Director → ME
  • 3
    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
    Officer
    2018-09-17 ~ now
    CIF 60 - Director → ME
  • 4
    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
    Officer
    2018-11-27 ~ now
    CIF 59 - Director → ME
  • 5
    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
    Officer
    2018-08-13 ~ now
    CIF 61 - Director → ME
  • 6
    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
    Officer
    2018-07-12 ~ now
    CIF 62 - Director → ME
  • 7
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    283,273 GBP2024-03-31
    Officer
    2012-07-19 ~ now
    CIF 24 - Director → ME
  • 8
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,468,867 GBP2024-03-31
    Officer
    2012-02-16 ~ now
    CIF 28 - Director → ME
  • 9
    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
    Officer
    2019-01-24 ~ now
    CIF 58 - Director → ME
  • 10
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    417,285 GBP2024-03-31
    Officer
    2012-09-13 ~ now
    CIF 23 - Director → ME
  • 11
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ now
    CIF 21 - LLP Designated Member → ME
  • 12
    1 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-10-08 ~ now
    CIF 13 - LLP Designated Member → ME
  • 13
    1 King William Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-28 ~ now
    CIF 40 - LLP Designated Member → ME
  • 14
    18 St. Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 78 - LLP Designated Member → ME
  • 15
    1 King William Street, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    2011-10-18 ~ now
    CIF 37 - LLP Designated Member → ME
  • 16
    1 King William Street, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-07-28 ~ now
    CIF 38 - LLP Designated Member → ME
  • 17
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,442,093 GBP2016-03-31
    Officer
    2011-03-16 ~ dissolved
    CIF 72 - Director → ME
  • 18
    G D PAYNE LEASING LIMITED - 2018-12-27
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,311,732 GBP2021-03-31
    Officer
    2010-07-07 ~ dissolved
    CIF 34 - Director → ME
  • 19
    PAUL GOODRIDGE LEASING LIMITED - 2016-01-20
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    116,929 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    CIF 67 - Director → ME
  • 20
    SPV1 LIMITED - 2006-02-28
    Sheffield Business Park, Europa Link, Sheffield, South Yorkshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    471,501 GBP2023-03-31
    Officer
    2019-12-19 ~ now
    CIF 52 - Director → ME
  • 21
    250 Fowler Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    548,480 GBP2024-03-31
    Officer
    2019-06-19 ~ now
    CIF 55 - Director → ME
  • 22
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    286,543 GBP2018-03-31
    Officer
    2010-08-04 ~ dissolved
    CIF 33 - Director → ME
  • 23
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    611,079 GBP2024-03-31
    Officer
    2013-06-13 ~ now
    CIF 16 - Director → ME
  • 24
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-28 ~ dissolved
    CIF 7 - Director → ME
  • 25
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    CIF 86 - Director → ME
  • 26
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,245,237 GBP2024-03-31
    Officer
    2009-03-12 ~ now
    CIF 19 - Director → ME
  • 27
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 68 - Director → ME
  • 28
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,975,171 GBP2022-03-31
    Officer
    2011-07-28 ~ dissolved
    CIF 20 - Director → ME
  • 29
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    673,504 GBP2021-03-31
    Officer
    2012-01-27 ~ dissolved
    CIF 29 - Director → ME
  • 30
    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
    Officer
    2022-11-03 ~ now
    CIF 47 - Director → ME
  • 31
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,042,332 GBP2024-03-31
    Officer
    2010-12-14 ~ now
    CIF 14 - Director → ME
  • 32
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    330,593 GBP2017-03-31
    Officer
    2013-04-23 ~ dissolved
    CIF 77 - Director → ME
  • 33
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    2012-07-13 ~ now
    CIF 27 - Director → ME
  • 34
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,969,663 GBP2024-03-31
    Officer
    2011-10-18 ~ now
    CIF 30 - Director → ME
  • 35
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    CIF 69 - Director → ME
  • 36
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    2012-07-13 ~ now
    CIF 26 - Director → ME
  • 37
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 91 - Director → ME
  • 38
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,754 GBP2017-03-31
    Officer
    2010-03-02 ~ dissolved
    CIF 74 - Director → ME
  • 39
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-02-07 ~ dissolved
    CIF 46 - Director → ME
  • 40
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,586,998 GBP2024-03-31
    Officer
    2009-10-19 ~ now
    CIF 36 - Director → ME
  • 41
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    2012-07-13 ~ now
    CIF 25 - Director → ME
  • 42
    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
    Officer
    2018-03-01 ~ now
    CIF 63 - Director → ME
  • 43
    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
    Officer
    2020-09-03 ~ now
    CIF 50 - Director → ME
  • 44
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ dissolved
    CIF 6 - Director → ME
  • 45
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    389,967 GBP2024-03-31
    Officer
    2008-08-01 ~ now
    CIF 41 - Director → ME
  • 46
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    CIF 43 - Director → ME
  • 47
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2008-10-15 ~ now
    CIF 9 - Director → ME
  • 48
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-11 ~ dissolved
    CIF 8 - Director → ME
  • 49
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    336,885 GBP2024-03-31
    Officer
    2010-12-15 ~ now
    CIF 32 - Director → ME
  • 50
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    504,460 GBP2016-03-31
    Officer
    2013-10-02 ~ dissolved
    CIF 76 - Director → ME
  • 51
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    823,540 GBP2024-03-31
    Officer
    2011-01-10 ~ now
    CIF 31 - Director → ME
  • 52
    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
    Officer
    2023-09-19 ~ now
    CIF 44 - Director → ME
  • 53
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    295,864 GBP2024-03-31
    Officer
    2012-12-10 ~ now
    CIF 22 - Director → ME
  • 54
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    392,364 GBP2021-03-31
    Officer
    2016-07-13 ~ dissolved
    CIF 66 - Director → ME
  • 55
    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
    Officer
    2019-03-12 ~ now
    CIF 57 - Director → ME
  • 56
    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
    Officer
    2020-01-15 ~ now
    CIF 51 - Director → ME
  • 57
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,197,577 GBP2023-03-31
    Officer
    2012-07-12 ~ now
    CIF 42 - Director → ME
  • 58
    Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    108,007 GBP2017-03-31
    Officer
    2011-03-10 ~ dissolved
    CIF 73 - Director → ME
  • 59
    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
    Officer
    2021-06-25 ~ now
    CIF 49 - Director → ME
  • 60
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    CIF 81 - Director → ME
  • 61
    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
    Officer
    2019-07-30 ~ now
    CIF 54 - Director → ME
  • 62
    TPLP NOMINEES LIMITED - 2012-02-22
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 63
    18 St. Swithin's Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 64
    TP12 VCT PLC - 2011-12-02
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    CIF 82 - Secretary → ME
  • 65
    4-5 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 90 - Secretary → ME
  • 66
    TP25 VCT PLC - 2008-07-15
    18 St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 67
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 68
    18 St. Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 69
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Person with significant control
    2019-08-27 ~ now
    CIF 95 - Right to surplus assets - 75% or more → OE
    Officer
    2019-08-27 ~ now
    CIF 53 - LLP Member → ME
  • 70
    ADVANCR LEASING PLC - 2016-10-19
    ADVANCR LEASING LIMITED - 2016-10-05
    TP ADVANCR LIMITED - 2016-02-15
    1 King William Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    5,280,424 GBP2024-03-31
    Officer
    2016-09-20 ~ now
    CIF 65 - Secretary → ME
  • 71
    18 St. Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    CIF 79 - LLP Designated Member → ME
  • 72
    18 St. Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-27 ~ dissolved
    CIF 80 - LLP Designated Member → ME
  • 73
    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
    Officer
    2017-06-22 ~ now
    CIF 64 - Director → ME
  • 74
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ dissolved
    CIF 11 - Director → ME
  • 75
    1 King William Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-06-21 ~ now
    CIF 39 - LLP Designated Member → ME
  • 76
    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
    Officer
    2022-06-07 ~ now
    CIF 48 - Director → ME
  • 77
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Equity (Company account)
    506,963 GBP2021-03-31
    Officer
    2019-05-09 ~ dissolved
    CIF 56 - Director → ME
Ceased 18
  • 1
    3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,050,418 GBP2020-03-31
    Officer
    2009-07-20 ~ 2011-11-30
    CIF 3 - Director → ME
  • 2
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ 2012-06-21
    CIF 85 - Director → ME
  • 3
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,040 GBP2016-03-31
    Officer
    2010-04-08 ~ 2016-10-26
    CIF 88 - Director → ME
  • 4
    1 Baron Road, Hamble, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-25 ~ 2014-01-23
    CIF 10 - Director → ME
  • 5
    30 St Giles, Oxford
    Active Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,788,304 GBP2024-03-31
    Officer
    2009-11-24 ~ 2013-11-29
    CIF 89 - Director → ME
  • 6
    Boscawen House, St Stephen, St Austell, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,659,551 GBP2017-03-31
    Officer
    2012-10-29 ~ 2018-10-31
    CIF 70 - Director → ME
  • 7
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,022,214 GBP2024-09-30
    Officer
    2013-01-18 ~ 2015-04-24
    CIF 84 - Director → ME
  • 8
    Flat 6 84 Clarendon Road, Christchurch, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    164,667 GBP2024-03-31
    Officer
    2010-01-22 ~ 2023-04-28
    CIF 35 - Director → ME
  • 9
    10 St Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,319,351 GBP2021-12-31
    Officer
    2010-11-24 ~ 2020-06-11
    CIF 15 - Director → ME
  • 10
    West End Farm, Stainburn, Otley, England
    Active Corporate (5 parents)
    Equity (Company account)
    234,908 GBP2024-03-31
    Officer
    2008-08-06 ~ 2013-02-28
    CIF 92 - Director → ME
  • 11
    5-8 Priestgate, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-17 ~ 2012-04-02
    CIF 4 - Director → ME
  • 12
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ 2016-04-20
    CIF 71 - Director → ME
  • 13
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,649,774 GBP2023-03-31
    Officer
    2011-11-22 ~ 2011-11-23
    CIF 87 - Director → ME
  • 14
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ 2015-07-23
    CIF 83 - Director → ME
  • 15
    TRIPLE POINT SOCIAL HOUSING REIT PLC - 2024-12-24
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Person with significant control
    2017-06-12 ~ 2017-08-09
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 16
    TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY PLC - 2022-08-30
    C/o Rrs Department, Evelyn Partners Llp, Gresham Street, London
    Liquidation Corporate
    Person with significant control
    2020-06-23 ~ 2020-10-19
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 17
    TP70 2008(I) VCT PLC - 2013-01-14
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent, 7 offsprings)
    Officer
    2012-11-21 ~ 2020-04-27
    CIF 17 - Secretary → ME
  • 18
    TRIPLE POINT VCT 2011 PLC - 2023-07-19
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-07 ~ 2020-04-30
    CIF 12 - Secretary → ME

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