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TP Nominees Limited

TP Nominees Limited is an active company incorporated on 8 November 2011 with the registered office located in . TP Nominees Limited was registered 13 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
07839571
Private limited company
Age
13 years
Incorporated 8 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about TP Nominees Limited
Contact
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Jonathan Bayer
Director • None • British • Lives in England • Born in Mar 1969
Claire Alison Ainsworth
Director • None • British • Lives in England • Born in Feb 1958
James Robert Alexander Cranmer
Director • None • British • Lives in UK • Born in Jul 1971
Mr Benjamin James Beaton
Director • Llpmember • British • Lives in England • Born in Jun 1983
Triple Point Investment Management LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triple Point LLP
Claire Alison Ainsworth, Michael Jonathan Bayer, and 2 more are mutual people.
Active
Advancr Group LLP
Claire Alison Ainsworth, Michael Jonathan Bayer, and 2 more are mutual people.
Active
Triple Point Holdings Limited
Claire Alison Ainsworth, Michael Jonathan Bayer, and 1 more are mutual people.
Active
Pantechnicon Capital Limited
Claire Alison Ainsworth, Mr Benjamin James Beaton, and 1 more are mutual people.
Active
Paytek Administration Services Limited
Claire Alison Ainsworth, Michael Jonathan Bayer, and 1 more are mutual people.
Active
Triple Point Servco Limited
Claire Alison Ainsworth and Michael Jonathan Bayer are mutual people.
Active
Telecom Capital Ltd
Michael Jonathan Bayer and James Robert Alexander Cranmer are mutual people.
Active
Triple Point Perihelion Limited
Claire Alison Ainsworth and Mr Benjamin James Beaton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 20 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Confirmation statement made on 1 February 2024 with no updates
Submitted on 12 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Dec 2023
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Repayment History
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