Triple Point Capital LLP

Company OC318021 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC318021
Status	Active
Type	Limited Liability Partnership
Incorporated	28/02/2006
Address	1 KING WILLIAM STREET, LONDON, EC4N 7AF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Triple Point LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

14645569
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07
ELM House Small Holdings Leasing Limited
25-50% shares · notified 2026-06-18
10276682 ceased 2016-07-18
75-100% shares, 75-100% voting (firm), appoints directors (firm) · notified 2016-07-13
TSL Leasing Limited ceased 2017-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22
Oldfields Leasing Limited ceased 2018-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01
Breezeway Leasing Limited ceased 2018-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12
B A Perry Leasing Limited ceased 2018-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-13
AE & AG Leasing Limited ceased 2018-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17
Archer Leasing Limited ceased 2019-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-27
11785113 ceased 2019-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-24
Sheaders Leasing Limited ceased 2019-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12
11987977 ceased 2019-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09
J & S Baker Leasing Limited ceased 2019-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19
Thurlow Leasing Limited ceased 2019-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30
SJL Leasing Limited ceased 2020-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15
P.J. Cottis Leasing Limited ceased 2020-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03
The Sawkill Leasing Limited ceased 2021-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25
Whinwood Leasing Limited ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07
Lillie Investments Leasing Limited ceased 2023-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03
A & S Arnold Leasing Limited ceased 2023-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20
R&W Leasing Limited ceased 2023-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-19
Party CUB Leasing Limited ceased 2024-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24

Officers (4)

Triple Point LLP Corporate-llp-designated-member · appointed 2006
Triple Point Holdings Limited Corporate-llp-designated-member · appointed 2006

Show 2 former officers

Quay Director Limited Corporate-llp-designated-member · appointed 2006 · resigned 2006
Ocean Secretarial Limited Corporate-llp-designated-member · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.