Triple Net Investments Limited

Active05247283 Private limited company

Incorporated: 1 October 2004 (22 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: David Ian Roberts
Eoin Harry Conway
Owned by: David Ian Roberts
Accounts type: Dormant
Region: Greater London
Address: 2nd Floor
5-6 Clipstone Street
London
W1W 6BB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 January 2027
Last conf. stmt: 8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, David Ian

Director · Appointed 21 June 2018

Also at Castleford Investments Limited, Carlton Lanes Development Limited, Bawtry Properties Limited · more companies

British

Born September 1956 (70)

Conway, Eoin Harry, Mr.

Director · Appointed 29 January 2018

Also at Castleford Investments Limited, Carlton Lanes Development Limited, The David Roberts Art Foundation Limited · more companies

Irish

Born July 1985 (41)

Officer history (12 former)

4 June 2021

Resigned Coetzee, Russell Steven as Director

24 December 2020

Resigned Quayle, Clifford Anthony as Director

21 June 2018

Appointed Roberts, David Ian as Director

30 April 2018

Resigned Sheehan, Bobby Brendan as Director

29 January 2018

Appointed Conway, Eoin Harry, Mr. as Director

29 January 2018

Appointed Coetzee, Russell Steven as Director

29 January 2018

Resigned Smith, Michael James as Director

1 October 2016

Appointed Smith, Michael James as Director

29 July 2016

Resigned Dacosta, Trevor Keith as Director

7 June 2016

Appointed Dacosta, Trevor Keith as Director

31 March 2016

Resigned Foley, Nicola as Director

3 March 2015

Appointed Foley, Nicola as Director

19 December 2014

Appointed Sheehan, Bobby Brendan as Director

19 December 2014

Resigned Jones, Gareth as Secretary

1 January 2009

Resigned Roberts, David Ian as Director

28 September 2007

Resigned Andrews, John Anthony as Secretary

28 September 2007

Resigned Andrews, John Anthony as Director

24 September 2007

Appointed Jones, Gareth as Secretary

1 October 2004

Appointed Andrews, John Anthony as Secretary

1 October 2004

Resigned L & A Registrars Limited as Corporate Nominee Director

1 October 2004

Appointed Andrews, John Anthony as Director

1 October 2004

Appointed L & A Registrars Limited as Corporate Nominee Director

1 October 2004

Appointed Roberts, David Ian as Director

1 October 2004

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

1 October 2004

Appointed Quayle, Clifford Anthony as Director

1 October 2004

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Ian Roberts

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born September 1956 (70)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets: £1

Balance sheet detail

	2024
Net Assets	£1
Shareholder Funds	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 January 2026	Confirmation statement with no updates	8 January 2026
24 September 2025	Accounts for a dormant company	31 December 2024
28 January 2025	Confirmation statement with no updates	8 January 2025
14 October 2024	Accounts for a dormant company	31 December 2023
19 January 2024	Confirmation statement with no updates	8 January 2024