Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Triple Net (Holdings) Limited
- Incorporated
- 26 May 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor5-6 Clipstone StreetLondonW1W 6BB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1972 (54)
Director · Appointed 4 December 2023
Also at Estama Group Limited, Estama (UK) Ltd
British
Born August 1975 (51)
Director · Appointed 4 December 2023
Also at Estama Group Limited, Estama (UK) Ltd
British
Born June 1991 (35)
Director · Appointed 29 January 2018
Irish
Born July 1985 (41)
Officer history (8 former)
4 December 2023
4 December 2023
4 December 2023
4 December 2023
4 June 2021
24 December 2020
30 April 2018
29 January 2018
29 January 2018
29 January 2018
1 October 2016
29 July 2016
7 June 2016
1 April 2016
13 March 2015
19 December 2014
Resigned Jones, Gary as Secretary
19 December 2014
26 May 2011
26 May 2011
Appointed Jones, Gary as Secretary
26 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 15317385
Former controllers (1)
4 December 2023
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Triple Net (Holdings) Limited This company Owns 75–100% of shares (as a trust)
EH Participation 2 LLP Has significant influence or control
Castleford Investments Limited Owns 75–100% of shares
Estama (UK) Ltd Owns 75–100% of shares
Estama Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 22 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 25 March 2025 | Other filing | — | ||
| 9 December 2024 | Amended total exemption full accounts | 31 December 2023 |
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