Introduction
Watch Company
T
TRIPLE POINT ADMINISTRATION LLP
TRIPLE POINT ADMINISTRATION LLP is an active company incorporated on 19 February 2014 with the registered office located in London. TRIPLE POINT ADMINISTRATION LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC391352
LLP Company
Age
12 Years
Incorporated 19 February 2014
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,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
AINSWORTH, Claire Alison
ActiveKing William Street, LondonEC4N 7AF
Born February 1958
Llp designated member
Appointed 19 Feb 2014
AINSWORTH, Claire Alison
King William Street, LondonEC4N 7AF
Born February 1958
Llp designated member
19 Feb 2014
Active
BAYER, Michael Jonathan
ActiveKing William Street, LondonEC4N 7AF
Born March 1969
Llp designated member
Appointed 19 Feb 2014
BAYER, Michael Jonathan
King William Street, LondonEC4N 7AF
Born March 1969
Llp designated member
19 Feb 2014
Active
TRIPLE POINT HOLDINGS LIMITED
ActiveKing William Street, LondonEC4N 7AF
Corporate llp designated member
Appointed 19 Feb 2014
TRIPLE POINT HOLDINGS LIMITED
King William Street, LondonEC4N 7AF
Corporate llp designated member
19 Feb 2014
Active
TRIPLE POINT LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate llp designated member
Appointed 19 Feb 2014
TRIPLE POINT LLP
King William Street, LondonEC4N 7AF
Corporate llp designated member
19 Feb 2014
Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate llp member
Appointed 27 Aug 2019
TRIPLE POINT INVESTMENT MANAGEMENT LLP
King William Street, LondonEC4N 7AF
Corporate llp member
27 Aug 2019
Active
TOTTLE, Christopher John Warnford
ResignedGrosvenor Place, LondonSW1X 7HJ
Born January 1972
Llp designated member
Appointed 19 Feb 2014
Resigned 19 Feb 2014
TOTTLE, Christopher John Warnford
Grosvenor Place, LondonSW1X 7HJ
Born January 1972
Llp designated member
19 Feb 2014
Resigned 19 Feb 2014
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 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 09 Sept 2019
Triple Point Holdings Limited
King William Street, LondonEC4N 7AF
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
09 Sept 2019
Active
King William Street, LondonEC4N 7AF
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 27 Aug 2019
Triple Point Investment Management Llp
King William Street, LondonEC4N 7AF
Right to share surplus assets 75 to 100 percent limited liability partnership
27 Aug 2019
Active
King William Street, LondonEC4N 7AF
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 27 Aug 2019
Triple Point Holdings Limited
King William Street, LondonEC4N 7AF
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Ceased 27 Aug 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
10 September 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
10 September 2019
10 September 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
10 September 2019
4 September 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
4 September 2019
4 September 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 September 2019
28 August 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
28 August 2019
26 February 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
26 February 2019
17 January 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 January 2019
16 January 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
16 January 2019
16 January 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 January 2019
14 January 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 January 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 January 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 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 February 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
20 February 2014