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Triple Point Perihelion Limited

Triple Point Perihelion Limited is an active company incorporated on 15 January 2015 with the registered office located in . Triple Point Perihelion Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09391645
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Turnover is under £1M
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 6 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 Triple Point Perihelion Limited
Contact
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address for the past 6 years
Telephone
020 72018990
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Claire Alison Ainsworth
Director • Llpdesmember • British • Lives in England • Born in Feb 1958
Mr Benjamin James Beaton
Director • Investment Manager • British • Lives in England • Born in Jun 1983
Mr Ian Richard James McLennan
Director • Llpmember • British • Lives in England • Born in Apr 1965
Triple Point Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triple Point LLP
Mr Benjamin James Beaton, Claire Alison Ainsworth, and 1 more are mutual people.
Active
TP Nominees Limited
Mr Benjamin James Beaton and Claire Alison Ainsworth are mutual people.
Active
Pantechnicon Capital Limited
Mr Benjamin James Beaton and Claire Alison Ainsworth are mutual people.
Active
Advancr Group LLP
Mr Benjamin James Beaton and Claire Alison Ainsworth are mutual people.
Active
Triple Point Holdings Limited
Claire Alison Ainsworth is a mutual person.
Active
Digital Screen Solutions Limited
Claire Alison Ainsworth is a mutual person.
Active
Campus Link Limited
Claire Alison Ainsworth is a mutual person.
Active
Triple Point Servco Limited
Claire Alison Ainsworth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£67.95K
Decreased by £352.27K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.77M
Increased by £961.63K (+25%)
Total Liabilities
-£3.07M
Increased by £882.76K (+40%)
Net Assets
£1.7M
Increased by £78.87K (+5%)
Debt Ratio (%)
64%
Increased by 6.92% (+12%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 14 Mar 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
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 20 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Subsidiary Accounts Submitted
4 Years Ago on 5 Oct 2020
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Certificate of change of name
Submitted on 4 Oct 2024
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
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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