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Triple Point LLP

Triple Point LLP is an active company incorporated on 10 December 2004 with the registered office located in . Triple Point LLP was registered 20 years ago.
Status
Active
Active since incorporation
Company No
OC310549
Limited liability partnership
Age
20 years
Incorporated 10 December 2004
Size
Medium
Turnover is under £54M
Under 250 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 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address for the past 6 years
Telephone
02072018989
Email
Available in Endole App
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People
Officers
20
Shareholders
-
Controllers (PSC)
2
Mr Benjamin James Beaton
PSC • British • Lives in UK • Born in Jun 1983
Neil Kevin Richards
British • Lives in England • Born in May 1967
Robert Mark Houghton
British • Lives in UK • Born in Jun 1971
Jonathan Russell Parr
British • Lives in UK • Born in Dec 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advancr Group LLP
James Robert Alexander Cranmer, Melville Partners LLP, and 6 more are mutual people.
Active
Triple Point Servco Limited
Isobel Gunn-Brown, Christopher William Lake, and 3 more are mutual people.
Active
TP Nominees Limited
James Robert Alexander Cranmer, Claire Alison Ainsworth, and 2 more are mutual people.
Active
Paytek Administration Services Limited
James Robert Alexander Cranmer, Neil Kevin Richards, 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
James Robert Alexander Cranmer, Claire Alison Ainsworth, and 1 more are mutual people.
Active
Triple Point Perihelion Limited
Mr Ian Richard James McLennan, Claire Alison Ainsworth, and 1 more are mutual people.
Active
Telecom Capital Ltd
James Robert Alexander Cranmer and Michael Jonathan Bayer 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
£14.49M
Decreased by £7.83M (-35%)
Turnover
£53.43M
Decreased by £2.76M (-5%)
Employees
238
Increased by 34 (+17%)
Total Assets
£188.78M
Decreased by £11.71M (-6%)
Total Liabilities
-£161.37M
Decreased by £10.66M (-6%)
Net Assets
£27.4M
Decreased by £1.05M (-4%)
Debt Ratio (%)
85%
Decreased by 0.32% (-0%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Triple Point Equity Limited Appointed
1 Year 3 Months Ago on 3 Jun 2024
Mrs Belinda Liza Marie Thomas Appointed
1 Year 5 Months Ago on 31 Mar 2024
Belinda Liza Marie Thomas Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Neil Kevin Richards Appointed
1 Year 8 Months Ago on 6 Jan 2024
Neil Kevin Richards Resigned
1 Year 8 Months Ago on 6 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Robert Mark Houghton Details Changed
4 Years Ago on 6 Jun 2021
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Appointment of Mrs Belinda Liza Marie Thomas as a member on 31 March 2024
Submitted on 30 Oct 2024
Appointment of Mr Neil Kevin Richards as a member on 6 January 2024
Submitted on 30 Oct 2024
Appointment of Triple Point Equity Limited as a member on 3 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Belinda Liza Marie Thomas as a member on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Neil Kevin Richards as a member on 6 January 2024
Submitted on 20 Mar 2024
Member's details changed for Robert Mark Houghton on 6 June 2021
Submitted on 19 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 12 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
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Repayment History
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