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TRIPLE POINT HOLDINGS LIMITED (05304338)

TRIPLE POINT HOLDINGS LIMITED (05304338) is an active UK company. incorporated on 3 December 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. TRIPLE POINT HOLDINGS LIMITED has been registered for 21 years. Current directors include AINSWORTH, Claire Alison, BAYER, Michael Jonathan, BEATON, Benjamin James and 1 others.

Company Number
05304338
Status
active
Type
ltd
Incorporated
3 December 2004
Age
21 years
Address
1 King William Street, London, EC4N 7AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
AINSWORTH, Claire Alison, BAYER, Michael Jonathan, BEATON, Benjamin James, CRANMER, James Robert Alexander
SIC Codes
64205

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Introduction
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TRIPLE POINT HOLDINGS LIMITED

TRIPLE POINT HOLDINGS LIMITED is an active company incorporated on 3 December 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TRIPLE POINT HOLDINGS LIMITED was registered 21 years ago.(SIC: 64205)

Status

active

Active since 21 years ago

Company No

05304338

LTD Company

Age

21 Years

Incorporated 3 December 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 February 2026 (5 months ago)
Submitted on 10 February 2026 (4 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

TRIPLE POINT INVESTMENT SERVICES LIMITED
From: 28 July 2006To: 3 January 2019
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED
From: 3 December 2004To: 28 July 2006
Contact
Address

1 King William Street London, EC4N 7AF,

Previous Addresses

18 st. Swithin's Lane London EC4N 8AD
From: 20 June 2014To: 14 January 2019
4-5 Grosvenor Place London SW1X 7HJ
From: 3 December 2004To: 20 June 2014
Timeline

13 key events • 2004 - 2019

Funding Officers Ownership
Company Founded
Dec 04
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Oct 10
Director Joined
Jan 11
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Feb 12
Director Left
Jul 14
Director Left
Sept 14
Director Left
Dec 17
Director Joined
Nov 18
Funding Round
Jan 19
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

AINSWORTH, Claire Alison

Active
King William Street, LondonEC4N 7AF
Born February 1958
Director
Appointed 10 Nov 2009

BAYER, Michael Jonathan

Active
King William Street, LondonEC4N 7AF
Born March 1969
Director
Appointed 01 Oct 2005

BEATON, Benjamin James

Active
King William Street, LondonEC4N 7AF
Born June 1983
Director
Appointed 30 Oct 2018

CRANMER, James Robert Alexander

Active
King William Street, LondonEC4N 7AF
Born July 1971
Director
Appointed 06 Feb 2012

HARGREAVES, Peter William

Resigned
St. Swithin's Lane, LondonEC4N 8AD
Secretary
Appointed 03 Dec 2004
Resigned 08 Dec 2017

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 03 Dec 2004
Resigned 03 Dec 2004

ADAMS, George Andrew

Resigned
Mercers House, MalmesburySN16 9BG
Born June 1962
Director
Appointed 03 Dec 2004
Resigned 14 Dec 2006

AUSTIN, Clive James

Resigned
The Old Vicarage, Clifton Upon TemeWR6 6DJ
Born March 1966
Director
Appointed 03 Dec 2004
Resigned 14 Dec 2006

CURCHOD, John Roberts

Resigned
Boyces, Northiam Road, Staplecross, RobertsbridgeTN32 5RP
Born October 1954
Director
Appointed 03 Dec 2004
Resigned 14 Aug 2006

DICK, David Gordon

Resigned
4 Nightingale Square, LondonSW12 8QN
Born February 1967
Director
Appointed 03 Dec 2004
Resigned 05 Sept 2010

HARGREAVES, Peter William

Resigned
St. Swithin's Lane, LondonEC4N 8AD
Born November 1953
Director
Appointed 03 Dec 2004
Resigned 08 Dec 2017

IRVINE, Alastair Charles Hamilton

Resigned
St. Swithin's Lane, LondonEC4N 8AD
Born August 1962
Director
Appointed 21 Jan 2011
Resigned 08 Sept 2014

PRENN, Alexis Daniel Sandown

Resigned
Tite Street, LondonSW3 4HZ
Born March 1962
Director
Appointed 17 Sept 2009
Resigned 01 Feb 2011

SHERRY, Michael Gabriel

Resigned
Grosvenor Place, LondonSW1X 7HJ
Born May 1956
Director
Appointed 14 Dec 2006
Resigned 01 Feb 2011

TOTTLE, Christopher John Warnford

Resigned
Grosvenor Place, LondonSW1X 7HJ
Born January 1972
Director
Appointed 10 Nov 2009
Resigned 24 Jun 2014

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 03 Dec 2004
Resigned 03 Dec 2004

Persons with significant control

1

Triple Point Llp

Active
King William Street, LondonEC4N 7AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

95

Change To A Person With Significant Control
11 March 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Legacy
5 February 2019
RP04CS01RP04CS01
Change Registered Office Address Company With Date Old Address New Address
14 January 2019
AD01Change of Registered Office Address
Capital Allotment Shares
7 January 2019
SH01Allotment of Shares
Resolution
3 January 2019
RESOLUTIONSResolutions
Change Of Name Notice
3 January 2019
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
31 December 2018
AAAnnual Accounts
Legacy
4 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 December 2017
TM02Termination of Secretary
Confirmation Statement With Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 June 2016
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Termination Director Company With Name Termination Date
17 September 2014
TM01Termination of Director
Second Filing Of Form With Form Type
30 August 2014
RP04RP04
Change Person Director Company With Change Date
22 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 July 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
20 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Change Person Director Company With Change Date
9 August 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 February 2012
AR01AR01
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 January 2012
AAAnnual Accounts
Termination Director Company With Name
8 February 2011
TM01Termination of Director
Termination Director Company With Name
8 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Termination Director Company With Name
19 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2009
AP01Appointment of Director
Legacy
23 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
30 April 2009
AAAnnual Accounts
Legacy
4 April 2009
363aAnnual Return
Legacy
21 March 2009
288cChange of Particulars
Legacy
21 March 2009
353353
Legacy
24 February 2009
288cChange of Particulars
Legacy
2 September 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
31 January 2008
AAAnnual Accounts
Legacy
22 January 2008
363aAnnual Return
Legacy
20 March 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
363aAnnual Return
Legacy
22 December 2006
288bResignation of Director or Secretary
Legacy
22 December 2006
288bResignation of Director or Secretary
Resolution
8 September 2006
RESOLUTIONSResolutions
Resolution
8 September 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 September 2006
AAAnnual Accounts
Legacy
7 September 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
28 July 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 March 2006
363sAnnual Return (shuttle)
Legacy
23 December 2005
225Change of Accounting Reference Date
Legacy
1 November 2005
88(2)R88(2)R
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
353353
Legacy
19 January 2005
288bResignation of Director or Secretary
Legacy
19 January 2005
288bResignation of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Incorporation Company
3 December 2004
NEWINCIncorporation