Website & contact details
- Website
Triple Point Servco Limited
- Incorporated
- 31 March 2011 (15 years)
- Previously known as
- Advancr Limited (until 1 November 2023)Helioflair Limited (until 11 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Neil Ebden
- Owned by
- Accounts type
- Small
- 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
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Ebden, Neil
Director · Appointed 25 June 2024
British
Born February 1973 (53)
Director · Appointed 25 June 2024
British
Born January 1967 (59)
Director · Appointed 25 June 2024
British
Born October 1978 (48)
Director · Appointed 30 November 2023
British
Born March 1969 (57)
Director · Appointed 30 November 2023
British
Born June 1971 (55)
Director · Appointed 22 June 2015
British
Born February 1958 (68)
Officer history (7 former)
25 June 2024
25 June 2024
25 June 2024
Appointed Ebden, Neil as Director
21 February 2024
Resigned Clarke, Victoria as Director
30 November 2023
Appointed Clarke, Victoria as Director
30 November 2023
30 November 2023
30 November 2023
17 June 2016
22 June 2015
22 June 2015
Resigned Bisset, Simon as Director
22 June 2015
22 June 2015
18 August 2014
18 August 2014
30 July 2013
Appointed Bisset, Simon as Director
30 July 2013
1 December 2011
1 August 2011
31 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05304338
Former controllers (1)
6 March 2024
Ceased Advancr One Limited — Owns 75–100% of shares
Group structure 37 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 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 Servco Limited This company 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
What Triple Point Servco say about themselves
“Investment management that activates capital across a range of industries, asset classes and sectors, connecting legacies with growth and businesses with better futures.”
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