Triple Point Investment Management LLP
Company OC321250 Active
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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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
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Company details
| Number | OC321250 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/07/2006 |
| 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 (2) 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
25-50% voting (LLP) · notified 2016-04-06 - Triple Point Holdings Limited
25-50% voting (LLP) · notified 2019-01-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TP Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Triple Point Administration LLP
75-100% surplus assets (LLP) · notified 2019-08-27 - Living Reit PLC ceased 2017-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12 - Triple Point Energy Transition PLC ceased 2020-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-23
Officers (60)
- Triple Point Capital LLP Corporate-llp-member · appointed 2019
- Triple Point Perihelion Limited Corporate-llp-member · appointed 2017
- Triple Point LLP Corporate-llp-designated-member · appointed 2006
- Triple Point Holdings Limited Corporate-llp-designated-member · appointed 2006
Show 56 former officers
- Neil Kevin Richards Llp-member · appointed 2013 · resigned 2014
- Eddie Veale Llp-member · appointed 2013 · resigned 2014
- Geraint Rhodri Evans Llp-member · appointed 2013 · resigned 2014
- Charles Fox Llp-member · appointed 2013 · resigned 2013
- Colm O'Sullivan Llp-member · appointed 2013 · resigned 2014
- Bryan Curel Llp-member · appointed 2012 · resigned 2014
- Melanie Cooke Llp-member · appointed 2012 · resigned 2014
- Natalie Ruth Edmondson Llp-member · appointed 2012 · resigned 2014
- Sally-Ann Dear Llp-member · appointed 2012 · resigned 2014
- Rachael Elizabeth Mary Lethbridge Llp-member · appointed 2011 · resigned 2014
- Rahul Kunder Llp-member · appointed 2011 · resigned 2013
- Lucy Caroline Rose Stewart Llp-member · appointed 2011 · resigned 2014
- Catherine Victoria Anne Hargreaves Llp-member · appointed 2011 · resigned 2014
- Richard Alexander Jennings Llp-member · appointed 2011 · resigned 2014
- Victoria Louise Porter Llp-member · appointed 2011 · resigned 2012
- Maximilian Ivan Michael Shenkman Llp-member · appointed 2011 · resigned 2014
- Katie Webb Llp-member · appointed 2011 · resigned 2011
- Isobel Gunn-Brown Llp-member · appointed 2011 · resigned 2014
- Oliver Scutt Llp-member · appointed 2011 · resigned 2014
- Sophie Sarah Coleman Llp-member · appointed 2010 · resigned 2014
- Ivana Kmecova Llp-member · appointed 2010 · resigned 2011
- Ian Richard James Mclennan Llp-member · appointed 2010 · resigned 2013
- Jonathan Russell Parr Llp-member · appointed 2010 · resigned 2014
- Alexandra Lorn Dick Llp-member · appointed 2010 · resigned 2014
- Hannah Louise Kiloh Tarry Llp-member · appointed 2010 · resigned 2014
- Alistair Charles Hamilton Irvine Llp-member · appointed 2010 · resigned 2014
- Natalie Saleh Gillen Llp-member · appointed 2009 · resigned 2010
- George Samuel Krempels Llp-member · appointed 2009 · resigned 2012
- Charlotte Georgina Forde Llp-member · appointed 2009 · resigned 2010
- Raza Ali Llp-member · appointed 2009 · resigned 2014
- Belinda Liza Marie Brown Llp-member · appointed 2009 · resigned 2014
- Rachel Kelly Llp-member · appointed 2009 · resigned 2009
- Simon Patrick Balfe Llp-member · appointed 2008 · resigned 2010
- Megan Joy Langridge Llp-member · appointed 2008 · resigned 2009
- Alexandra Gill Tucker Llp-member · appointed 2008 · resigned 2014
- Randeep Kaur Sandhu Llp-member · appointed 2008 · resigned 2013
- Chantelle Malamah Thomas Llp-member · appointed 2008 · resigned 2010
- Margaret Michelle Louise Hall Llp-member · appointed 2008 · resigned 2014
- Venetia Viola Coleman Llp-member · appointed 2008 · resigned 2014
- Alyson Catherine Allen Llp-member · appointed 2008 · resigned 2014
- James Dominic Ryall Llp-member · appointed 2008 · resigned 2014
- David George Burton Llp-member · appointed 2008 · resigned 2014
- Grace Helen Lilley Llp-member · appointed 2008 · resigned 2008
- Simon David Morley Llp-member · appointed 2007 · resigned 2014
- Graham Alexander Henzell Robertson Llp-member · appointed 2007 · resigned 2014
- Marilyn Edith Nwaka Llp-member · appointed 2007 · resigned 2014
- Rebecca Evelyn Ray Llp-member · appointed 2007 · resigned 2008
- Ben Beaton Llp-member · appointed 2007 · resigned 2014
- Hudson Adrian Dimock Llp-member · appointed 2007 · resigned 2008
- George Andrew Adams Llp-member · appointed 2007 · resigned 2009
- Caroline Anne Bennett Llp-member · appointed 2007 · resigned 2008
- Claire Alison Ainsworth Llp-member · appointed 2007 · resigned 2008
- Michael Richards Llp-member · appointed 2007 · resigned 2007
- Advancr Group LLP Corporate-llp-member · appointed 2007 · resigned 2018
- Helen Dyson Llp-member · appointed 2007 · resigned 2008
- Elspeth Katherine Dick Llp-member · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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