TN

TRIPLE NET (HOLDINGS) LIMITED

Active

Company number 07648421

London, England · Incorporated 26 May 2011

2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
1
Latest round
4 December 2023

Company overview

TRIPLE NET (HOLDINGS) LIMITED is an active private limited company incorporated on 26 May 2011 and registered in England and Wales. The company’s registered office is at 2nd Floor, 5-6 Clipstone Street, London W1W 6BB. It is classified under SIC code 64209, indicating activities of other holding companies.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 22 August 2025 and are not overdue. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 6 May 2026.

The board currently comprises three directors: Eoin Harry Conway (appointed 29 January 2018), Gary Ross Campbell and George Thomas Grimes (both appointed 4 December 2023). The sole person with significant control is Triple Net Trustees Limited, which holds 75-100% of the shares and voting rights, the right to appoint and remove directors, and significant influence or control, all in its capacity as a trust. This position was notified on 4 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triple Net Trustees Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
4 December 2023

Funding

1 funding round
4 December 2023
PREFERENCE · 1 shares allotted
£0
Total (1 round, 1 shares)
£0

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Legacy
Miscellaneous
25 March 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Capital Alter Shares Subdivision
Capital
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Memorandum Articles
Incorporation
24 December 2023 View
Resolution
Resolution
24 December 2023 View
Capital Name Of Class Of Shares
Capital
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Capital Allotment Shares
Capital
13 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Capital Cancellation Shares
Capital
15 October 2020 View
Capital Return Purchase Own Shares
Capital
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Memorandum Articles
Incorporation
14 August 2020 View
Capital Name Of Class Of Shares
Capital
13 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
13 August 2020 View
Resolution
Resolution
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2013 View
Change Person Secretary Company With Change Date
Officers
5 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2012 View
Incorporation Company
Incorporation
26 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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