Introduction
Watch Company
T
TRIPLE POINT IGF LLP
TRIPLE POINT IGF LLP is an active company incorporated on 22 January 2018 with the registered office located in London. TRIPLE POINT IGF LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC420735
LLP Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (6 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
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
Address
1 King William Street London, EC4N 7AF,
No significant events found
Officers
30
28 Active
2 Resigned
Name
Role
Appointed
Status
LENDNET LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate llp designated member
Appointed 22 Jan 2018
LENDNET LLP
King William Street, LondonEC4N 7AF
Corporate llp designated member
22 Jan 2018
Active
SECURED FIXED INCOME PLC
ActiveKing William Street, LondonEC4N 7AF
Corporate llp designated member
Appointed 22 Jan 2018
SECURED FIXED INCOME PLC
King William Street, LondonEC4N 7AF
Corporate llp designated member
22 Jan 2018
Active
BAYLIS, Craig
ActiveKing William Street, LondonEC4N 7AF
Born February 1957
Llp member
Appointed 02 Feb 2018
BAYLIS, Craig
King William Street, LondonEC4N 7AF
Born February 1957
Llp member
02 Feb 2018
Active
BULLOCK, Stephen Digby
ActiveKing William Street, LondonEC4N 7AF
Born March 1961
Llp member
Appointed 02 Feb 2018
BULLOCK, Stephen Digby
King William Street, LondonEC4N 7AF
Born March 1961
Llp member
02 Feb 2018
Active
CARR, Julian Edward
ActiveKing William Street, LondonEC4N 7AF
Born April 1963
Llp member
Appointed 02 Feb 2018
CARR, Julian Edward
King William Street, LondonEC4N 7AF
Born April 1963
Llp member
02 Feb 2018
Active
CONSTERDINE, Clive Linton
ActiveKing William Street, LondonEC4N 7AF
Born February 1961
Llp member
Appointed 02 Feb 2018
CONSTERDINE, Clive Linton
King William Street, LondonEC4N 7AF
Born February 1961
Llp member
02 Feb 2018
Active
DEWEY, Peter Richard
ActiveKing William Street, LondonEC4N 7AF
Born April 1958
Llp member
Appointed 02 Feb 2018
DEWEY, Peter Richard
King William Street, LondonEC4N 7AF
Born April 1958
Llp member
02 Feb 2018
Active
DOUGLAS, Alastair Barclay
ActiveKing William Street, LondonEC4N 7AF
Born October 1987
Llp member
Appointed 02 Feb 2018
DOUGLAS, Alastair Barclay
King William Street, LondonEC4N 7AF
Born October 1987
Llp member
02 Feb 2018
Active
DOUGLAS, Helen Walker
ActiveKing William Street, LondonEC4N 7AF
Born June 1957
Llp member
Appointed 02 Feb 2018
DOUGLAS, Helen Walker
King William Street, LondonEC4N 7AF
Born June 1957
Llp member
02 Feb 2018
Active
DOUGLAS, James Barclay
ActiveKing William Street, LondonEC4N 7AF
Born December 1955
Llp member
Appointed 02 Feb 2018
DOUGLAS, James Barclay
King William Street, LondonEC4N 7AF
Born December 1955
Llp member
02 Feb 2018
Active
DOUGLAS, Jennifer Helen
ActiveKing William Street, LondonEC4N 7AF
Born June 1992
Llp member
Appointed 02 Feb 2018
DOUGLAS, Jennifer Helen
King William Street, LondonEC4N 7AF
Born June 1992
Llp member
02 Feb 2018
Active
DOUGLAS, Lindsay
ActiveKing William Street, LondonEC4N 7AF
Born July 1986
Llp member
Appointed 02 Feb 2018
DOUGLAS, Lindsay
King William Street, LondonEC4N 7AF
Born July 1986
Llp member
02 Feb 2018
Active
EDWARDS, Anthony John
ActiveKing William Street, LondonEC4N 7AF
Born July 1954
Llp member
Appointed 02 Feb 2018
EDWARDS, Anthony John
King William Street, LondonEC4N 7AF
Born July 1954
Llp member
02 Feb 2018
Active
EL-ZAIM, Rana
ActiveKing William Street, LondonEC4N 7AF
Born July 1960
Llp member
Appointed 02 Feb 2018
EL-ZAIM, Rana
King William Street, LondonEC4N 7AF
Born July 1960
Llp member
02 Feb 2018
Active
LITTMAN, Richard Eric
ActiveKing William Street, LondonEC4N 7AF
Born June 1973
Llp member
Appointed 02 Feb 2018
LITTMAN, Richard Eric
King William Street, LondonEC4N 7AF
Born June 1973
Llp member
02 Feb 2018
Active
LOWRY, Joe
ActiveKing William Street, LondonEC4N 7AF
Born January 1967
Llp member
Appointed 02 Feb 2018
LOWRY, Joe
King William Street, LondonEC4N 7AF
Born January 1967
Llp member
02 Feb 2018
Active
MISHCON, Portia Miranda
ActiveKing William Street, LondonEC4N 7AF
Born July 1979
Llp member
Appointed 02 Feb 2018
MISHCON, Portia Miranda
King William Street, LondonEC4N 7AF
Born July 1979
Llp member
02 Feb 2018
Active
MUIR, Craig Charles
ActiveKing William Street, LondonEC4N 7AF
Born December 1974
Llp member
Appointed 02 Feb 2018
MUIR, Craig Charles
King William Street, LondonEC4N 7AF
Born December 1974
Llp member
02 Feb 2018
Active
O'REILLY, Garret
ActiveKing William Street, LondonEC4N 7AF
Born April 1947
Llp member
Appointed 02 Feb 2018
O'REILLY, Garret
King William Street, LondonEC4N 7AF
Born April 1947
Llp member
02 Feb 2018
Active
O'REILLY, Rosemarie Angela
ActiveKing William Street, LondonEC4N 7AF
Born December 1948
Llp member
Appointed 02 Feb 2018
O'REILLY, Rosemarie Angela
King William Street, LondonEC4N 7AF
Born December 1948
Llp member
02 Feb 2018
Active
SHAH, Jeniv Mailesh
ActiveKing William Street, LondonEC4N 7AF
Born December 1985
Llp member
Appointed 02 Feb 2018
SHAH, Jeniv Mailesh
King William Street, LondonEC4N 7AF
Born December 1985
Llp member
02 Feb 2018
Active
TALLENTYRE, Paul
ActiveKing William Street, LondonEC4N 7AF
Born June 1976
Llp member
Appointed 02 Feb 2018
TALLENTYRE, Paul
King William Street, LondonEC4N 7AF
Born June 1976
Llp member
02 Feb 2018
Active
THORNE, Michael Christopher Battersby
ActiveKing William Street, LondonEC4N 7AF
Born May 1986
Llp member
Appointed 02 Feb 2018
THORNE, Michael Christopher Battersby
King William Street, LondonEC4N 7AF
Born May 1986
Llp member
02 Feb 2018
Active
WATSON, Trevor
ActiveKing William Street, LondonEC4N 7AF
Born August 1962
Llp member
Appointed 02 Feb 2018
WATSON, Trevor
King William Street, LondonEC4N 7AF
Born August 1962
Llp member
02 Feb 2018
Active
WILKINS, Steve
ActiveKing William Street, LondonEC4N 7AF
Born August 1961
Llp member
Appointed 02 Feb 2018
WILKINS, Steve
King William Street, LondonEC4N 7AF
Born August 1961
Llp member
02 Feb 2018
Active
WILSON, Patrick Nicholas Gerald
ActiveKing William Street, LondonEC4N 7AF
Born February 1956
Llp member
Appointed 02 Feb 2018
WILSON, Patrick Nicholas Gerald
King William Street, LondonEC4N 7AF
Born February 1956
Llp member
02 Feb 2018
Active
WINTER, Martin
ActiveKing William Street, LondonEC4N 7AF
Born April 1954
Llp member
Appointed 02 Feb 2018
WINTER, Martin
King William Street, LondonEC4N 7AF
Born April 1954
Llp member
02 Feb 2018
Active
SUTTON LANE LTD
ActiveHospital Road, GeorgetownKY1 9008
Corporate llp member
Appointed 27 Sept 2022
SUTTON LANE LTD
Hospital Road, GeorgetownKY1 9008
Corporate llp member
27 Sept 2022
Active
ALZAIM, Hamdi
ResignedKing William Street, LondonEC4N 7AF
Born January 1987
Llp member
Appointed 02 Feb 2018
Resigned 28 Jun 2019
ALZAIM, Hamdi
King William Street, LondonEC4N 7AF
Born January 1987
Llp member
02 Feb 2018
Resigned 28 Jun 2019
Resigned
ALMA COMMERCIAL BROKERS LLC
ResignedMuleh Commercial Tower, Sharjah 525202
Corporate llp member
Appointed 28 Jun 2019
Resigned 27 Sept 2022
ALMA COMMERCIAL BROKERS LLC
Muleh Commercial Tower, Sharjah 525202
Corporate llp member
28 Jun 2019
Resigned 27 Sept 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
King William Street, LondonEC4N 7AF
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 22 Jan 2018
Triple Point Advancr Leasing Plc
King William Street, LondonEC4N 7AF
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
22 Jan 2018
Active
Lendnet Llp
ActiveKing William Street, LondonEC4N 7AF
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 22 Jan 2018
Lendnet Llp
King William Street, LondonEC4N 7AF
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
22 Jan 2018
Active
Filing History
55
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 May 2025
18 August 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 August 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 July 2023
23 January 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 January 2020
22 January 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2020
25 February 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
25 February 2019
24 January 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 January 2019
24 January 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 January 2019
24 January 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
24 January 2019
24 January 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
24 January 2019
24 January 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 January 2019
24 January 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 January 2019
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2018
14 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018
14 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 February 2018