Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Beacon Lease Partners Limited
- Incorporated
- 7 January 2016 (10 years)
- Industry
- Financial leasing (64910)
- Directors
- Kenneth David Hunnisett
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 7AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2019
British
Born March 1969 (57)
Hunnisett, Kenneth David
Director · Appointed 7 January 2016
British
Born June 1972 (54)
Officer history (2 former)
18 October 2023
10 December 2019
10 December 2019
10 December 2019
7 January 2016
Appointed Hunnisett, Kenneth David as Director
7 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2018
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 (4)
12 November 2018
Ceased Triple Point LLP — Owns 75–100% of shares
12 June 2018
Ceased Advancr Group LLP — Owns 75–100% of shares
24 August 2016
Ceased Caroline Lewis — Owns 25–50% of shares
24 August 2016
Ceased Kenneth David Hunnisett — Owns 25–50% of shares
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing | |||
| 17 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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