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TRIPLE POINT LLP (OC310549)

TRIPLE POINT LLP (OC310549) is an active UK company. incorporated on 10 December 2004. with registered office in London. TRIPLE POINT LLP has been registered for 21 years.

Company Number
OC310549
Status
active
Type
llp
Incorporated
10 December 2004
Age
21 years
Address
1 King William Street, London, EC4N 7AF

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TRIPLE POINT LLP

TRIPLE POINT LLP is an active company incorporated on 10 December 2004 with the registered office located in London. TRIPLE POINT LLP was registered 21 years ago.

Status

active

Active since 21 years ago

Company No

OC310549

LLP Company

Age

21 Years

Incorporated 10 December 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 1 February 2025 (1 year ago)

Next Due

Due by 15 February 2026
For period ending 1 February 2026

Previous Company Names

TRIPLE P LLP
From: 10 December 2004To: 19 July 2005
Contact
Address

1 King William Street London, EC4N 7AF,

Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Dec 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

15 Active
18 Resigned

AINSWORTH, Claire Alison

Active
King William Street, LondonEC4N 7AF
Born February 1958
Llp designated member
Appointed 30 Nov 2009

BAYER, Michael Jonathan

Active
King William Street, LondonEC4N 7AF
Born March 1969
Llp designated member
Appointed 01 Oct 2005

BEATON, Benjamin James

Active
King William Street, LondonEC4N 7AF
Born June 1983
Llp designated member
Appointed 01 Apr 2014

CRANMER, James Robert Alexander

Active
King William Street, LondonEC4N 7AF
Born July 1971
Llp designated member
Appointed 30 Nov 2009

HUBBLE, Justin Legarth

Active
King William Street, LondonEC4N 7AF
Born January 1971
Llp designated member
Appointed 01 Jul 2018

MCLENNAN, Ian Richard James

Active
King William Street, LondonEC4N 7AF
Born April 1965
Llp designated member
Appointed 26 Dec 2013

CUREL, Bryan William

Active
King William Street, LondonEC4N 7AF
Born July 1948
Llp member
Appointed 01 Apr 2014

GUNN-BROWN, Isobel

Active
King William Street, LondonEC4N 7AF
Born January 1967
Llp member
Appointed 01 Jul 2018

HOUGHTON, Robert Mark

Active
King William Street, LondonEC4N 7AF
Born June 1971
Llp member
Appointed 01 Apr 2021

LAKE, Christopher William

Active
King William Street, LondonEC4N 7AF
Born October 1978
Llp member
Appointed 01 Nov 2020

SHENKMAN, Maximilian Ivan Michael

Active
King William Street, LondonEC4N 7AF
Born May 1982
Llp member
Appointed 01 Jul 2018

MELVILLE PARTNERS LLP

Active
Willow Vale, LondonW12 0PA
Corporate llp member
Appointed 31 Mar 2018

MNEMBA LLP

Active
Gerrards CrossSL9 8SY
Corporate llp member
Appointed 31 Mar 2018

TRIPLE POINT EQUITY LIMITED

Active
King William Street, LondonEC4N 7AF
Corporate llp member
Appointed 03 Jun 2024

TROUVILLE PARTNERS LLP

Active
Walters Green Road, KentTN11 8HE
Corporate llp member
Appointed 31 Mar 2018

CURCHOD, John Roberts

Resigned
Boyces, RobertsbridgeTN32 5RP
Born October 1954
Llp designated member
Appointed 10 Dec 2004
Resigned 06 Jun 2005

DICK, David Gordon

Resigned
4 Nightingale Square, LondonSW12 8QN
Born February 1967
Llp designated member
Appointed 10 Dec 2004
Resigned 05 Sept 2010

HARGREAVES, Peter William

Resigned
La Cache Rue Des Maltieres, JerseyJE3 9EB
Born November 1953
Llp designated member
Appointed 10 Dec 2004
Resigned 01 Jan 2007

PRENN, Alexis Daniel Sandown

Resigned
Grosvenor Place, LondonSW1X 7HJ
Born March 1962
Llp designated member
Appointed 30 Nov 2009
Resigned 01 Feb 2011

SHERRY, Michael Gabriel

Resigned
Malwood Road, LondonSW12 8EN
Born May 1956
Llp designated member
Appointed 10 Dec 2004
Resigned 01 Feb 2011

ORCHESTRA PCC

Resigned
Rue Des Maltieres, JerseyJE3 9EB
Corporate llp designated member
Appointed 01 Jan 2007
Resigned 08 Dec 2017

DICK, Robert Ian

Resigned
King William Street, LondonEC4N 7AF
Born July 1939
Llp member
Appointed 31 Mar 2018
Resigned 26 Mar 2020

FOX, Jennifer

Resigned
King William Street, LondonEC4N 7AF
Born October 1975
Llp member
Appointed 01 Oct 2019
Resigned 31 Dec 2021

IRVINE, Alastair Charles Hamilton

Resigned
St. Swithin's Lane, LondonEC4N 8AD
Born August 1962
Llp member
Appointed 01 Apr 2014
Resigned 08 Sept 2014

PARR, Jonathan Russell

Resigned
King William Street, LondonEC4N 7AF
Born December 1983
Llp member
Appointed 01 Jul 2018
Resigned 31 Jul 2025

RICHARDS, Neil Kevin

Resigned
King William Street, LondonEC4N 7AF
Born May 1967
Llp member
Appointed 06 Jan 2024
Resigned 06 Jan 2024

RICHARDS, Neil Kevin

Resigned
King William Street, LondonEC4N 7AF
Born May 1967
Llp member
Appointed 01 Jul 2018
Resigned 06 Jan 2024

THOMAS, Belinda Liza Marie

Resigned
King William Street, LondonEC4N 7AF
Born September 1974
Llp member
Appointed 31 Mar 2024
Resigned 31 Mar 2024

THOMAS, Belinda Liza Marie

Resigned
King William Street, LondonEC4N 7AF
Born September 1974
Llp member
Appointed 01 Oct 2014
Resigned 31 Mar 2024

TOTTLE, Christopher John Warnford

Resigned
Grosvenor Place, LondonSW1X 7HJ
Born January 1972
Llp member
Appointed 01 Feb 2011
Resigned 16 Feb 2021

ADVANCR GROUP LLP

Resigned
St. Swithin's Lane, LondonEC4N 8AD
Corporate llp member
Appointed 26 Jul 2006
Resigned 30 Jun 2018

PENTAFOIL LIMITED

Resigned
St. Swithin's Lane, LondonEC4N 8AD
Corporate llp member
Appointed 01 Feb 2011
Resigned 03 Nov 2017

WALKER WIGHT LLP

Resigned
Sheep Plain, East SussexTN6 3ST
Corporate llp member
Appointed 31 Mar 2018
Resigned 10 Mar 2026

Persons with significant control

4

2 Active
2 Ceased

Benjamin James Beaton

Active
King William Street, LondonEC4N 7AF
Born June 1983

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 01 Apr 2021

Mr James Robert Alexander Cranmer

Active
King William Street, LondonEC4N 7AF
Born July 1971

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 01 Apr 2021

Benjamin James Beaton

Ceased
King William Street, LondonEC4N 7AF
Born June 1983

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jul 2018
Ceased 01 Jul 2019

Mr James Robert Alexander Cranmer

Ceased
King William Street, LondonEC4N 7AF
Born July 1971

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jul 2018
Ceased 01 Jul 2019
Fundings
Financials
Latest Activities

Filing History

146

Termination Member Limited Liability Partnership With Name Termination Date
10 March 2026
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
17 February 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
16 February 2026
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
11 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
22 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
22 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
22 December 2025
LLTM01LLTM01
Accounts With Accounts Type Group
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
LLCS01LLCS01
Accounts With Accounts Type Group
6 January 2025
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
30 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 October 2024
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
18 June 2024
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
3 April 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
20 March 2024
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
19 March 2024
LLCH01LLCH01
Confirmation Statement With No Updates
12 February 2024
LLCS01LLCS01
Accounts With Accounts Type Group
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
LLCS01LLCS01
Accounts With Accounts Type Group
23 November 2022
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
26 August 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2022
LLCH01LLCH01
Confirmation Statement With No Updates
8 February 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
11 January 2022
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
10 November 2021
LLCH01LLCH01
Accounts Amended With Accounts Type Group
10 November 2021
AAMDAAMD
Accounts With Accounts Type Group
13 October 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
20 September 2021
LLCH01LLCH01
Notification Of A Person With Significant Control Limited Liability Partnership
21 July 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
21 July 2021
LLPSC01LLPSC01
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
21 July 2021
LLPSC09LLPSC09
Appoint Person Member Limited Liability Partnership With Appointment Date
19 May 2021
LLAP01LLAP01
Confirmation Statement With No Updates
15 March 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
16 February 2021
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
27 November 2020
LLAP01LLAP01
Accounts With Accounts Type Group
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
26 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
25 February 2020
LLCH01LLCH01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
10 January 2020
LLPSC08LLPSC08
Cessation Of A Person With Significant Control Limited Liability Partnership
9 January 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
9 January 2020
LLPSC07LLPSC07
Accounts With Accounts Type Group
30 December 2019
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
1 October 2019
LLAP01LLAP01
Confirmation Statement With No Updates
25 February 2019
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
14 January 2019
LLAD01LLAD01
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
2 August 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
2 August 2018
LLPSC01LLPSC01
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
2 August 2018
LLPSC09LLPSC09
Appoint Person Member Limited Liability Partnership With Appointment Date
27 July 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 July 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 July 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 July 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 July 2018
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
12 July 2018
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 April 2018
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
3 April 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
3 April 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
3 April 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
3 April 2018
LLAP02LLAP02
Confirmation Statement With No Updates
27 February 2018
LLCS01LLCS01
Accounts With Accounts Type Group
4 January 2018
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
19 December 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 November 2017
LLTM01LLTM01
Confirmation Statement With Updates
6 March 2017
LLCS01LLCS01
Accounts With Accounts Type Group
31 December 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
16 June 2016
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
19 April 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
26 February 2016
LLCH02LLCH02
Annual Return Limited Liability Partnership With Made Up Date
25 February 2016
LLAR01LLAR01
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
23 March 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
3 March 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
9 January 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 January 2015
LLCH01LLCH01
Accounts With Accounts Type Group
6 January 2015
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
17 September 2014
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
12 August 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 August 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 July 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 July 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 July 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 July 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 July 2014
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
24 June 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
24 June 2014
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
20 June 2014
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership
2 April 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 April 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 April 2014
LLAP01LLAP01
Second Filing Of Form With Form Type
27 March 2014
RP04RP04
Appoint Person Member Limited Liability Partnership
7 March 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
4 March 2014
LLAR01LLAR01
Accounts With Accounts Type Group
2 January 2014
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
9 August 2013
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
27 February 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
12 February 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
16 March 2012
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
16 March 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
16 March 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
16 March 2012
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Full
26 January 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 March 2011
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
1 March 2011
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership
4 February 2011
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership
4 February 2011
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
4 February 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
4 February 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
20 October 2010
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
1 February 2010
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
21 December 2009
LLCH02LLCH02
Annual Return Limited Liability Partnership With Made Up Date
21 December 2009
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
2 December 2009
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
2 December 2009
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
2 December 2009
LLAP01LLAP01
Legacy
19 August 2009
LGLOLGLO
Legacy
19 August 2009
LLP288cLLP288c
Legacy
12 August 2009
LGLOLGLO
Legacy
12 August 2009
LGLOLGLO
Legacy
12 August 2009
LGLOLGLO
Legacy
12 August 2009
LGLOLGLO
Legacy
12 August 2009
LGLOLGLO
Legacy
12 August 2009
LGLOLGLO
Legacy
12 August 2009
LGLOLGLO
Legacy
12 August 2009
LLP288cLLP288c
Legacy
20 May 2009
LLP363LLP363
Accounts With Accounts Type Total Exemption Full
11 May 2009
AAAnnual Accounts
Legacy
23 February 2009
LLP287LLP287
Legacy
17 February 2009
LLP287LLP287
Legacy
5 September 2008
LLP287LLP287
Legacy
17 March 2008
LLP363LLP363
Accounts With Accounts Type Total Exemption Full
2 February 2008
AAAnnual Accounts
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 January 2007
AAAnnual Accounts
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
LLP8LLP8
Legacy
23 January 2006
363aAnnual Return
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
29 July 2005
225Change of Accounting Reference Date
Certificate Change Of Name Company
19 July 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 June 2005
288bResignation of Director or Secretary
Incorporation Company
10 December 2004
NEWINCIncorporation