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Triple Point Holdings Limited
- Incorporated
- 3 December 2004 (21 years)
- Previously known as
- Triple Point Investment Services Limited (until 3 January 2019)Triple Point Investment Management Limited (until 28 July 2006)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 7AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2018
British
Born June 1983 (43)
Director · Appointed 6 February 2012
British
Born July 1971 (55)
Director · Appointed 10 November 2009
British
Born February 1958 (68)
Director · Appointed 1 October 2005
British
Born March 1969 (57)
Officer history (12 former)
30 October 2018
8 December 2017
8 December 2017
8 September 2014
24 June 2014
6 February 2012
1 February 2011
1 February 2011
21 January 2011
5 September 2010
10 November 2009
10 November 2009
17 September 2009
14 December 2006
14 December 2006
14 December 2006
14 August 2006
Resigned Curchod, John Roberts as Director
1 October 2005
3 December 2004
3 December 2004
3 December 2004
3 December 2004
3 December 2004
3 December 2004
3 December 2004
3 December 2004
Appointed Curchod, John Roberts as Director
3 December 2004
3 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc310549
Other holdings 4
Companies where Triple Point Holdings Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Triple Point Capital LLP Holds 75–100% of voting rights
Triple Point Credit Management LLP Holds 75–100% of voting rights
Triple Point Equity Limited Owns 75–100% of shares
Triple Point Holdings Limited This company Owns 75–100% of shares
Beacon Lease Partners Limited Owns 75–100% of shares
Pantechnicon Capital Limited Owns 75–100% of shares
Secured Fixed Income PLC Owns 75–100% of shares
Navigator Energy Debt Finance LLP Holds 25–50% of voting rights
Triple Point Igf 2 LLP Holds 25–50% of voting rights
Triple Point Igf LLP Holds 25–50% of voting rights
Telecom Capital Ltd Owns 75–100% of shares
TP Debtco Limited Owns 75–100% of shares
TP Impact Housing 2 Limited Owns 75–100% of shares
TP Impact Housing 3 Limited Owns 75–100% of shares
TP Impact Housing 4 Limited Owns 75–100% of shares
TP Impact Housing 5 Limited Owns 75–100% of shares
TP Impact Housing 6 Limited Owns 75–100% of shares
Creed Housing SPV2 Limited Owns 75–100% of shares
MSL (107) Ltd Owns 75–100% of shares
TP Social Housing 2 Limited Owns 75–100% of shares
TPSH 2 Limited Owns 75–100% of shares
TPSH 1 Limited Owns 75–100% of shares
Triple Point Administration LLP Holds 75–100% of voting rights
Triple Point Corporate Services Limited Owns 75–100% of shares
Triple Point PC Originator 1 Ltd Owns 75–100% of shares
Triple Point Investment Management LLP Holds 25–50% of voting rights
TP Nominees Limited Owns 75–100% of shares
Glass Leaf Power Limited Owns 75–100% of shares
Navigator Trading Limited Owns 75–100% of shares
Tamla Construction Limited Owns 75–100% of shares
TP Leasing Limited Owns 75–100% of shares
Triple Point Navigator Partners LLP Holds 25–50% of voting rights
Lendnet LLP Right to 75–100% of surplus assets
Lendnet Property LLP Right to 75–100% of surplus assets
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Change of details for a person with significant control | |||
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 17 December 2025 | Full accounts | 31 March 2025 | ||
| 14 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 7 January 2025 | Full accounts | 31 March 2024 |
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