Introduction
Watch Company
T
TRIPLE POINT IGF 2 LLP
TRIPLE POINT IGF 2 LLP is an active company incorporated on 23 September 2022 with the registered office located in London. TRIPLE POINT IGF 2 LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC443986
LLP Company
Age
3 Years
Incorporated 23 September 2022
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
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
1 King William Street London, EC4N 7AF,
No significant events found
Officers
27
26 Active
1 Resigned
Name
Role
Appointed
Status
LENDNET LLP
ActiveLondonEC4N 7AF
Corporate llp designated member
Appointed 23 Sept 2022
LENDNET LLP
LondonEC4N 7AF
Corporate llp designated member
23 Sept 2022
Active
TRIPLE POINT ADVANCR LEASING PLC
ActiveLondonEC4N 7AF
Corporate llp designated member
Appointed 23 Sept 2022
TRIPLE POINT ADVANCR LEASING PLC
LondonEC4N 7AF
Corporate llp designated member
23 Sept 2022
Active
BULLOCK, Stephen Digby
ActiveLondonEC4N 7AF
Born March 1961
Llp member
Appointed 21 Mar 2023
BULLOCK, Stephen Digby
LondonEC4N 7AF
Born March 1961
Llp member
21 Mar 2023
Active
CARR, Julian Edward
ActiveLondonEC4N 7AF
Born April 1963
Llp member
Appointed 21 Mar 2023
CARR, Julian Edward
LondonEC4N 7AF
Born April 1963
Llp member
21 Mar 2023
Active
DEWEY, Peter Richard
ActiveLondonEC4N 7AF
Born April 1958
Llp member
Appointed 21 Mar 2023
DEWEY, Peter Richard
LondonEC4N 7AF
Born April 1958
Llp member
21 Mar 2023
Active
DORING, Udo
ActiveFerndale Street, Annerley4103
Born September 1984
Llp member
Appointed 21 Mar 2023
DORING, Udo
Ferndale Street, Annerley4103
Born September 1984
Llp member
21 Mar 2023
Active
DOUGLAS, Alastair Barclay
ActiveLondonEC4N 7AF
Born October 1987
Llp member
Appointed 21 Mar 2023
DOUGLAS, Alastair Barclay
LondonEC4N 7AF
Born October 1987
Llp member
21 Mar 2023
Active
DOUGLAS, Barclay
ActiveSilchester Road, TadleyRG26 5EP
Born December 1955
Llp member
Appointed 21 Mar 2023
DOUGLAS, Barclay
Silchester Road, TadleyRG26 5EP
Born December 1955
Llp member
21 Mar 2023
Active
DOUGLAS, Fiona Sarah
ActiveRissington Road, CheltenhamGL54 2DZ
Born February 1988
Llp member
Appointed 21 Mar 2023
DOUGLAS, Fiona Sarah
Rissington Road, CheltenhamGL54 2DZ
Born February 1988
Llp member
21 Mar 2023
Active
DOUGLAS, Helen Walker
ActiveLondonEC4N 7AF
Born June 1957
Llp member
Appointed 21 Mar 2023
DOUGLAS, Helen Walker
LondonEC4N 7AF
Born June 1957
Llp member
21 Mar 2023
Active
DOUGLAS, Jennifer Helen
ActiveLondonEC4N 7AF
Born June 1992
Llp member
Appointed 21 Mar 2023
DOUGLAS, Jennifer Helen
LondonEC4N 7AF
Born June 1992
Llp member
21 Mar 2023
Active
DOUGLAS, Lindsay
ActiveLondonEC4N 7AF
Born July 1986
Llp member
Appointed 21 Mar 2023
DOUGLAS, Lindsay
LondonEC4N 7AF
Born July 1986
Llp member
21 Mar 2023
Active
EDWARDS, Anthony John
ActiveLondonEC4N 7AF
Born July 1954
Llp member
Appointed 21 Mar 2023
EDWARDS, Anthony John
LondonEC4N 7AF
Born July 1954
Llp member
21 Mar 2023
Active
MISHCON, Portia Miranda
ActiveLondonEC4N 7AF
Born July 1979
Llp member
Appointed 21 Mar 2023
MISHCON, Portia Miranda
LondonEC4N 7AF
Born July 1979
Llp member
21 Mar 2023
Active
MUIR, Craig Charles
ActiveLondonEC4N 7AF
Born December 1974
Llp member
Appointed 21 Mar 2023
MUIR, Craig Charles
LondonEC4N 7AF
Born December 1974
Llp member
21 Mar 2023
Active
RYALLS, David Stephen
ActiveWoodlea Grove, LeedsLS6 4SJ
Born June 1958
Llp member
Appointed 15 Jul 2025
RYALLS, David Stephen
Woodlea Grove, LeedsLS6 4SJ
Born June 1958
Llp member
15 Jul 2025
Active
SCHRAMM, Jofrey Max
ActiveSouth End Avenue, Apt. 6d, New York10280
Born December 1987
Llp member
Appointed 21 Mar 2023
SCHRAMM, Jofrey Max
South End Avenue, Apt. 6d, New York10280
Born December 1987
Llp member
21 Mar 2023
Active
SCOTT, Gregory
ActiveNew Kings Road, LondonSW6 4XD
Born August 1985
Llp member
Appointed 21 Mar 2023
SCOTT, Gregory
New Kings Road, LondonSW6 4XD
Born August 1985
Llp member
21 Mar 2023
Active
SHAH, Jeniv Mailesh
ActiveLondonEC4N 7AF
Born December 1985
Llp member
Appointed 21 Mar 2023
SHAH, Jeniv Mailesh
LondonEC4N 7AF
Born December 1985
Llp member
21 Mar 2023
Active
SLATER, Rachel Elizabeth
ActiveHigh Street, DunstableLU6 2DN
Born January 1960
Llp member
Appointed 21 Mar 2023
SLATER, Rachel Elizabeth
High Street, DunstableLU6 2DN
Born January 1960
Llp member
21 Mar 2023
Active
THORNE, Michael Christopher Battersby
ActiveLondonEC4N 7AF
Born May 1986
Llp member
Appointed 21 Mar 2023
THORNE, Michael Christopher Battersby
LondonEC4N 7AF
Born May 1986
Llp member
21 Mar 2023
Active
WATSON, Joe
ActiveBroad Street, Apt. 11e, New York10004
Born July 1989
Llp member
Appointed 21 Mar 2023
WATSON, Joe
Broad Street, Apt. 11e, New York10004
Born July 1989
Llp member
21 Mar 2023
Active
WHEELER, Catherine
ActiveNew Road, GuildfordGU4 8LU
Born July 1961
Llp member
Appointed 21 Mar 2023
WHEELER, Catherine
New Road, GuildfordGU4 8LU
Born July 1961
Llp member
21 Mar 2023
Active
WHEELER, Jonathan
ActiveField Of Dreams, The Park, ForresIV36 3TA
Born June 1958
Llp member
Appointed 21 Mar 2023
WHEELER, Jonathan
Field Of Dreams, The Park, ForresIV36 3TA
Born June 1958
Llp member
21 Mar 2023
Active
WILKINS, Steve
ActiveLondonEC4N 7AF
Born August 1961
Llp member
Appointed 21 Mar 2023
WILKINS, Steve
LondonEC4N 7AF
Born August 1961
Llp member
21 Mar 2023
Active
RICHARDS PROPERTIES LIMITED
ActiveFitzroy Square, LondonW1T 6LQ
Corporate llp member
Appointed 21 Mar 2023
RICHARDS PROPERTIES LIMITED
Fitzroy Square, LondonW1T 6LQ
Corporate llp member
21 Mar 2023
Active
RYALLS, Sarah
ResignedWoodlea Grove, LeedsLS6 4SJ
Born October 1963
Llp member
Appointed 21 Mar 2023
Resigned 15 Jul 2025
RYALLS, Sarah
Woodlea Grove, LeedsLS6 4SJ
Born October 1963
Llp member
21 Mar 2023
Resigned 15 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
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 23 Sept 2022
Triple Point Advancr Leasing Plc
LondonEC4N 7AF
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Sept 2022
Active
Lendnet Llp
ActiveLondonEC4N 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 23 Sept 2022
Lendnet Llp
LondonEC4N 7AF
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Sept 2022
Active
Filing History
34
Description
Type
Date Filed
Document
18 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 September 2025
18 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 September 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2024
12 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
26 January 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
26 January 2023