Introduction
Watch Company
T
TRIPLE POINT INVESTMENT MANAGEMENT LLP
TRIPLE POINT INVESTMENT MANAGEMENT LLP is an active company incorporated on 28 July 2006 with the registered office located in London. TRIPLE POINT INVESTMENT MANAGEMENT LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC321250
LLP Company
Age
19 Years
Incorporated 28 July 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 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
Last Filed
Made up to 1 February 2026 (3 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
1 King William Street London, EC4N 7AF,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Jul 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
TRIPLE POINT HOLDINGS LIMITED
ActiveKing William Street, LondonEC4N 7AF
Corporate llp designated member
Appointed 28 Jul 2006
TRIPLE POINT HOLDINGS LIMITED
King William Street, LondonEC4N 7AF
Corporate llp designated member
28 Jul 2006
Active
TRIPLE POINT LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate llp designated member
Appointed 28 Jul 2006
TRIPLE POINT LLP
King William Street, LondonEC4N 7AF
Corporate llp designated member
28 Jul 2006
Active
TRIPLE POINT CAPITAL LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate llp member
Appointed 27 Aug 2019
TRIPLE POINT CAPITAL LLP
King William Street, LondonEC4N 7AF
Corporate llp member
27 Aug 2019
Active
TRIPLE POINT PERIHELION LIMITED
ActiveKing William Street, LondonEC4N 7AF
Corporate llp member
Appointed 31 Mar 2017
TRIPLE POINT PERIHELION LIMITED
King William Street, LondonEC4N 7AF
Corporate llp member
31 Mar 2017
Active
ADAMS, George Andrew
Resigned32 Cross Hayes, MalmesburySN16 9BG
Born June 1962
Llp member
Appointed 01 Jan 2007
Resigned 30 Sept 2009
ADAMS, George Andrew
32 Cross Hayes, MalmesburySN16 9BG
Born June 1962
Llp member
01 Jan 2007
Resigned 30 Sept 2009
Resigned
AINSWORTH, Claire Alison
Resigned18 Eversleigh Road, LondonSW11 5XA
Born February 1958
Llp member
Appointed 01 Jan 2007
Resigned 31 May 2008
AINSWORTH, Claire Alison
18 Eversleigh Road, LondonSW11 5XA
Born February 1958
Llp member
01 Jan 2007
Resigned 31 May 2008
Resigned
ALI, Raza
ResignedGrosvenor Place, LondonSW1X 7HJ
Born September 1981
Llp member
Appointed 02 Jul 2009
Resigned 31 Mar 2014
ALI, Raza
Grosvenor Place, LondonSW1X 7HJ
Born September 1981
Llp member
02 Jul 2009
Resigned 31 Mar 2014
Resigned
ALLEN, Alyson Catherine
ResignedGrosvenor Place, LondonSW1X 7HJ
Born January 1987
Llp member
Appointed 19 May 2008
Resigned 20 Mar 2014
ALLEN, Alyson Catherine
Grosvenor Place, LondonSW1X 7HJ
Born January 1987
Llp member
19 May 2008
Resigned 20 Mar 2014
Resigned
BALFE, Simon Patrick
ResignedGrosvenor Place, LondonSW1X 7HJ
Born July 1976
Llp member
Appointed 24 Nov 2008
Resigned 04 Aug 2010
BALFE, Simon Patrick
Grosvenor Place, LondonSW1X 7HJ
Born July 1976
Llp member
24 Nov 2008
Resigned 04 Aug 2010
Resigned
BEATON, Ben
ResignedGrosvenor Place, LondonSW1X 7HJ
Born June 1983
Llp member
Appointed 07 Oct 2007
Resigned 31 Mar 2014
BEATON, Ben
Grosvenor Place, LondonSW1X 7HJ
Born June 1983
Llp member
07 Oct 2007
Resigned 31 Mar 2014
Resigned
BENNETT, Caroline Anne
ResignedFlat 3, LondonSW3 2BP
Born May 1963
Llp member
Appointed 01 Jan 2007
Resigned 29 Feb 2008
BENNETT, Caroline Anne
Flat 3, LondonSW3 2BP
Born May 1963
Llp member
01 Jan 2007
Resigned 29 Feb 2008
Resigned
BURTON, David George
ResignedGrosvenor Place, LondonSW1X 7HJ
Born November 1979
Llp member
Appointed 06 May 2008
Resigned 31 Mar 2014
BURTON, David George
Grosvenor Place, LondonSW1X 7HJ
Born November 1979
Llp member
06 May 2008
Resigned 31 Mar 2014
Resigned
COLEMAN, Sophie Sarah
ResignedGrosvenor Place, LondonSW1X 7HJ
Born July 1984
Llp member
Appointed 15 Nov 2010
Resigned 31 Mar 2014
COLEMAN, Sophie Sarah
Grosvenor Place, LondonSW1X 7HJ
Born July 1984
Llp member
15 Nov 2010
Resigned 31 Mar 2014
Resigned
COLEMAN, Venetia Viola
ResignedGrosvenor Place, LondonSW1X 7HJ
Born November 1981
Llp member
Appointed 02 Jun 2008
Resigned 20 Jan 2014
COLEMAN, Venetia Viola
Grosvenor Place, LondonSW1X 7HJ
Born November 1981
Llp member
02 Jun 2008
Resigned 20 Jan 2014
Resigned
COOKE, Melanie
ResignedGrosvenor Place, LondonSW1X 7HJ
Born March 1982
Llp member
Appointed 28 Aug 2012
Resigned 31 Mar 2014
COOKE, Melanie
Grosvenor Place, LondonSW1X 7HJ
Born March 1982
Llp member
28 Aug 2012
Resigned 31 Mar 2014
Resigned
CUREL, Bryan
ResignedGrosvenor Place, LondonSW1X 7HJ
Born July 1948
Llp member
Appointed 01 Oct 2012
Resigned 31 Mar 2014
CUREL, Bryan
Grosvenor Place, LondonSW1X 7HJ
Born July 1948
Llp member
01 Oct 2012
Resigned 31 Mar 2014
Resigned
DEAR, Sally-Ann
ResignedGrosvenor Place, LondonSW1X 7HJ
Born April 1990
Llp member
Appointed 12 Mar 2012
Resigned 31 Mar 2014
DEAR, Sally-Ann
Grosvenor Place, LondonSW1X 7HJ
Born April 1990
Llp member
12 Mar 2012
Resigned 31 Mar 2014
Resigned
DICK, Alexandra Lorn
ResignedGrosvenor Place, LondonSW1X 7HJ
Born February 1973
Llp member
Appointed 14 Oct 2010
Resigned 31 Mar 2014
DICK, Alexandra Lorn
Grosvenor Place, LondonSW1X 7HJ
Born February 1973
Llp member
14 Oct 2010
Resigned 31 Mar 2014
Resigned
DICK, Elspeth Katherine
ResignedGrosvenor Place, LondonSW1X 7HJ
Born May 1961
Llp member
Appointed 01 Jan 2007
Resigned 31 Aug 2012
DICK, Elspeth Katherine
Grosvenor Place, LondonSW1X 7HJ
Born May 1961
Llp member
01 Jan 2007
Resigned 31 Aug 2012
Resigned
DIMOCK, Hudson Adrian
ResignedPavilion Square, LondonSW17 7DN
Born June 1980
Llp member
Appointed 03 Oct 2007
Resigned 15 Oct 2008
DIMOCK, Hudson Adrian
Pavilion Square, LondonSW17 7DN
Born June 1980
Llp member
03 Oct 2007
Resigned 15 Oct 2008
Resigned
DYSON, Helen
Resigned32 Tolverne Road, LondonSW20 8RA
Born October 1965
Llp member
Appointed 01 Jan 2007
Resigned 31 May 2008
DYSON, Helen
32 Tolverne Road, LondonSW20 8RA
Born October 1965
Llp member
01 Jan 2007
Resigned 31 May 2008
Resigned
EDMONDSON, Natalie Ruth
ResignedGrosvenor Place, LondonSW1X 7HJ
Born November 1985
Llp member
Appointed 09 Apr 2012
Resigned 31 Mar 2014
EDMONDSON, Natalie Ruth
Grosvenor Place, LondonSW1X 7HJ
Born November 1985
Llp member
09 Apr 2012
Resigned 31 Mar 2014
Resigned
EVANS, Geraint Rhodri
ResignedGrosvenor Place, LondonSW1X 7HJ
Born May 1990
Llp member
Appointed 03 Jun 2013
Resigned 31 Mar 2014
EVANS, Geraint Rhodri
Grosvenor Place, LondonSW1X 7HJ
Born May 1990
Llp member
03 Jun 2013
Resigned 31 Mar 2014
Resigned
FORDE, Charlotte Georgina
ResignedGrosvenor Place, LondonSW1X 7HJ
Born July 1983
Llp member
Appointed 03 Aug 2009
Resigned 14 May 2010
FORDE, Charlotte Georgina
Grosvenor Place, LondonSW1X 7HJ
Born July 1983
Llp member
03 Aug 2009
Resigned 14 May 2010
Resigned
FOX, Charles
ResignedGrosvenor Place, LondonSW1X 7HJ
Born December 1990
Llp member
Appointed 07 Jan 2013
Resigned 05 Jul 2013
FOX, Charles
Grosvenor Place, LondonSW1X 7HJ
Born December 1990
Llp member
07 Jan 2013
Resigned 05 Jul 2013
Resigned
GUNN-BROWN, Isobel
ResignedGrosvenor Place, LondonSW1X 7HJ
Born January 1967
Llp member
Appointed 01 Apr 2011
Resigned 31 Mar 2014
GUNN-BROWN, Isobel
Grosvenor Place, LondonSW1X 7HJ
Born January 1967
Llp member
01 Apr 2011
Resigned 31 Mar 2014
Resigned
HALL, Margaret Michelle Louise
ResignedGrosvenor Place, LondonSW1X 7HJ
Born February 1963
Llp member
Appointed 16 Jun 2008
Resigned 31 Mar 2014
HALL, Margaret Michelle Louise
Grosvenor Place, LondonSW1X 7HJ
Born February 1963
Llp member
16 Jun 2008
Resigned 31 Mar 2014
Resigned
HARGREAVES, Catherine Victoria Anne
ResignedGrosvenor Place, LondonSW1X 7HJ
Born July 1989
Llp member
Appointed 17 Oct 2011
Resigned 31 Mar 2014
HARGREAVES, Catherine Victoria Anne
Grosvenor Place, LondonSW1X 7HJ
Born July 1989
Llp member
17 Oct 2011
Resigned 31 Mar 2014
Resigned
IRVINE, Alistair Charles Hamilton
ResignedGrosvenor Place, LondonSW1X 7HJ
Born August 1962
Llp member
Appointed 04 May 2010
Resigned 31 Mar 2014
IRVINE, Alistair Charles Hamilton
Grosvenor Place, LondonSW1X 7HJ
Born August 1962
Llp member
04 May 2010
Resigned 31 Mar 2014
Resigned
JENNINGS, Richard Alexander
ResignedGrosvenor Place, LondonSW1X 7HJ
Born June 1960
Llp member
Appointed 03 Oct 2011
Resigned 27 Oct 2014
JENNINGS, Richard Alexander
Grosvenor Place, LondonSW1X 7HJ
Born June 1960
Llp member
03 Oct 2011
Resigned 27 Oct 2014
Resigned
KELLY, Rachel
ResignedMaunder Road, LondonW7 3PN
Born August 1980
Llp member
Appointed 02 Mar 2009
Resigned 30 Sept 2009
KELLY, Rachel
Maunder Road, LondonW7 3PN
Born August 1980
Llp member
02 Mar 2009
Resigned 30 Sept 2009
Resigned
KMECOVA, Ivana
ResignedGrosvenor Place, LondonSW1X 7HJ
Born February 1982
Llp member
Appointed 02 Nov 2010
Resigned 14 Oct 2011
KMECOVA, Ivana
Grosvenor Place, LondonSW1X 7HJ
Born February 1982
Llp member
02 Nov 2010
Resigned 14 Oct 2011
Resigned
KREMPELS, George Samuel
ResignedGrosvenor Place, LondonSW1X 7HJ
Born January 1986
Llp member
Appointed 01 Sept 2009
Resigned 28 Nov 2012
KREMPELS, George Samuel
Grosvenor Place, LondonSW1X 7HJ
Born January 1986
Llp member
01 Sept 2009
Resigned 28 Nov 2012
Resigned
KUNDER, Rahul
ResignedGrosvenor Place, LondonSW1X 7HJ
Born October 1985
Llp member
Appointed 07 Nov 2011
Resigned 25 Nov 2013
KUNDER, Rahul
Grosvenor Place, LondonSW1X 7HJ
Born October 1985
Llp member
07 Nov 2011
Resigned 25 Nov 2013
Resigned
LANGRIDGE, Megan Joy
ResignedEverest Drive, RochesterME3 9AW
Born August 1962
Llp member
Appointed 01 Oct 2008
Resigned 20 May 2009
LANGRIDGE, Megan Joy
Everest Drive, RochesterME3 9AW
Born August 1962
Llp member
01 Oct 2008
Resigned 20 May 2009
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
King William Street, LondonEC4N 7AF
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 28 Jan 2019
Triple Point Holdings Limited
King William Street, LondonEC4N 7AF
Voting rights 25 to 50 percent limited liability partnership
28 Jan 2019
Active
Triple Point Investment Services Llp
CeasedSt. Swithin's Lane, LondonEC4N 8AD
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 28 Jan 2019
Triple Point Investment Services Llp
St. Swithin's Lane, LondonEC4N 8AD
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 28 Jan 2019
Ceased
Triple Point Llp
ActiveKing William Street, LondonEC4N 7AF
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Triple Point Llp
King William Street, LondonEC4N 7AF
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
223
Description
Type
Date Filed
Document
8 August 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 August 2025
28 August 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
28 August 2019
20 February 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 February 2019
18 February 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 February 2019
18 February 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
18 February 2019
18 February 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 February 2019
28 January 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
28 January 2019
28 January 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
28 January 2019
14 January 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 January 2019
10 January 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
10 January 2019
13 September 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 September 2018
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 May 2018
26 February 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 February 2016
27 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 October 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 June 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 June 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 June 2014
20 June 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
20 June 2014
20 June 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
20 June 2014
20 June 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
20 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 November 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 November 2011
12 September 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
9 September 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
9 September 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
9 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010
17 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2010