Website & contact details
- Website
TP Leasing Limited
- Incorporated
- 8 November 2013 (13 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Steve Gordon
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 7AF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born November 1975
Gordon, Steve
Director · Appointed 21 November 2023
British
Born February 1987 (39)
British
Born May 1968 (58)
Director · Appointed 1 March 2021
British
Born March 1969 (57)
Director · Appointed 1 March 2021
British
Born July 1981 (45)
Hunnisett, Kenneth David
Director · Appointed 16 July 2018
British
Born June 1972 (54)
Officer history (5 former)
21 July 2025
24 March 2025
21 November 2023
Appointed Gordon, Steve as Director
21 November 2023
1 March 2023
1 March 2021
1 March 2021
1 March 2021
1 March 2021
18 February 2020
18 February 2020
16 July 2018
Appointed Hunnisett, Kenneth David as Director
20 April 2016
27 March 2015
8 November 2013
8 November 2013
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 By Shares
Reg. no. 07839571
Holdings 3
Companies where TP Leasing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Dissolved
Owns 25–50% 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 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 This company 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 690
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 16 October 2026 | Statement of capital following an allotment of shares | |||
| 13 October 2026 | Full accounts | 31 March 2026 |
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