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Triple Net (Holdings) Limited

Triple Net (Holdings) Limited is an active company incorporated on 26 May 2011 with the registered office located in London, Greater London. Triple Net (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07648421
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1985
Director • Head Of Finance • British • Lives in UK • Born in Oct 1972
Director • Surveyor • British • Lives in UK • Born in Jun 1991
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1975
Triple Net Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Estama Group Limited
Gary Ross Campbell, George Thomas Grimes, and 1 more are mutual people.
Active
Estama (UK) Ltd
George Thomas Grimes and Mr Mansing Awotar are mutual people.
Active
Triple Net Management Limited
Mr Eoin Harry Conway is a mutual person.
Active
Triple Net Properties Limited
Mr Eoin Harry Conway is a mutual person.
Active
Ehe 3 Limited
Mr Eoin Harry Conway is a mutual person.
Dissolved
Leopard Car Park Management Limited
Mr Eoin Harry Conway is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£710.14K
Increased by £460.64K (+185%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Decreased by £1.61M (-44%)
Total Liabilities
-£1.47M
Decreased by £2.14M (-59%)
Net Assets
£558.11K
Increased by £531.18K (+1972%)
Debt Ratio (%)
73%
Decreased by 26.75% (-27%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Amended Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Mansing Awotar Appointed
1 Year 9 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 4 Dec 2023
Gary Ross Campbell Appointed
1 Year 9 Months Ago on 4 Dec 2023
David Ian Roberts (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Mar 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 16 May 2024
Appointment of Mr Mansing Awotar as a director on 4 December 2023
Submitted on 1 Feb 2024
Sub-division of shares on 4 December 2023
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Memorandum and Articles of Association
Submitted on 24 Dec 2023
Repayment History
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