Triple Net Ravenhill Limited

Active09130304 Private limited company
Incorporated
14 July 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Ian Roberts
Accounts type
Total exemption full
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.

Officer history (7 former)
4 June 2021
Resigned Coetzee, Russell Steven as Director
24 December 2020
Resigned Quayle, Clifford Anthony as Director
30 April 2018
Resigned Sheehan, Bobby Brendan as Director
29 January 2018
Appointed Coetzee, Russell Steven as Director
29 January 2018
Resigned Smith, Michael James as Director
29 January 2018
Appointed Conway, Eoin Harry, Mr. 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
13 March 2015
Appointed Foley, Nicola as Director
18 December 2014
Appointed Sheehan, Bobby Brendan as Director
18 December 2014
Resigned Jones, Gareth as Secretary
14 July 2014
Appointed Jones, Gareth as Secretary
14 July 2014
Appointed Quayle, Clifford Anthony as Director
14 July 2014
Appointed Roberts, David Ian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Triple Net Ravenhill Limited This company
Triple Net Management Limited Owns 75–100% of shares
EH Participation LLP Right to appoint and remove members
Triple Net Properties Limited Owns 75–100% of shares
Triple Net Property 1 Limited In liquidationOwns 75–100% of shares
Triple Net Property 3 Limited DissolvedOwns 75–100% of shares
Triple Net Property 5 Limited Owns 75–100% of shares
Triple Net Participation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Total exemption full accounts31 December 2024
21 January 2026Confirmation statement with no updates8 January 2026
12 February 2025Change of details for a person with significant control
12 February 2025Confirmation statement with no updates8 January 2025
9 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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