Triple Point Administration LLP
Company OC391352 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Triple Point Holdings Limited 2 shared directors
- Triple Point Servco Limited 2 shared directors
- TP Nominees Limited 2 shared directors
- Triple Point LLP 2 shared directors
- Telecom Capital LTD 1 shared director
- Navigator Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC391352 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/02/2014 |
| Address | 1 KING WILLIAM STREET, LONDON, EC4N 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Triple Point Investment Management Llp
right to share surplus assets 75-100% limited liability partnership - Triple Point Holdings Limited
voting rights 75-100% limited liability partnership right to appoint and remove members limited liability partnership - Triple Point Holdings Limited ceased 2019
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Officers (6)
- Triple Point Investment Management LLP Corporate-llp-member · appointed 2019
- Michael Jonathan Bayer Llp-designated-member · appointed 2014
- Claire Alison Ainsworth Llp-designated-member · appointed 2014
- Triple Point Holdings Limited Corporate-llp-designated-member · appointed 2014
- Triple Point LLP Corporate-llp-designated-member · appointed 2014
Show 1 former officer
- Christopher John Warnford Tottle Llp-designated-member · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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