Introduction
Watch Company
T
TRIPLE POINT PERIHELION LIMITED
TRIPLE POINT PERIHELION LIMITED is an active company incorporated on 15 January 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TRIPLE POINT PERIHELION LIMITED was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09391645
LTD Company
Age
11 Years
Incorporated 15 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
PERIHELION ONE LIMITED
From: 15 January 2015To: 4 October 2024
Address
1 King William Street London, EC4N 7AF,
Previous Addresses
18 st. Swithin's Lane London England EC4N 8AD
From: 15 January 2015To: 14 January 2019
3 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AINSWORTH, Claire Alison
ActiveKing William Street, LondonEC4N 7AF
Born February 1958
Director
Appointed 15 Jan 2015
AINSWORTH, Claire Alison
King William Street, LondonEC4N 7AF
Born February 1958
Director
15 Jan 2015
Active
BEATON, Benjamin James
ActiveKing William Street, LondonEC4N 7AF
Born June 1983
Director
Appointed 07 Jul 2017
BEATON, Benjamin James
King William Street, LondonEC4N 7AF
Born June 1983
Director
07 Jul 2017
Active
MCLENNAN, Ian Richard James
ActiveKing William Street, LondonEC4N 7AF
Born April 1965
Director
Appointed 15 Jan 2015
MCLENNAN, Ian Richard James
King William Street, LondonEC4N 7AF
Born April 1965
Director
15 Jan 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Swithin's Lane, LondonEC4N 8AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2018
Triple Point Holdings Limited
St. Swithin's Lane, LondonEC4N 8AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2018
Active
Triple Point Llp
CeasedSt. Swithin's Lane, LondonEC4N 8AD
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
Ceased 12 Nov 2018
Triple Point Llp
St. Swithin's Lane, LondonEC4N 8AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 12 Nov 2018
Ceased
Filing History
54
Description
Type
Date Filed
Document
4 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2019
16 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2019
14 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
14 January 2019
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019
2 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2019
2 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2019
21 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2015