Triple Point LLP

ActiveOC310549 Limited liability partnership
Incorporated
10 December 2004 (21 years)
Industry
None Supplied (None Supplied)
Controlled by
Benjamin James Beaton
James Robert Alexander Cranmer
Accounts type
Group
Region
Greater London
Address
1 King William Street
London
EC4N 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

Officers 15 active

Officer details are public data from the Companies House register.

Triple Point Equity Limited
Corporate LLP Member · Appointed 3 June 2024
LLP Member · Appointed 1 April 2021
Also at Triple Point Rica Limited, Triple Point Servco Limited
Born June 1971 (55)
LLP Member · Appointed 1 November 2020
Also at Triple Point Equity Limited, Triple Point Servco Limited · more companies
Born October 1978 (48)
LLP Designated Member · Appointed 1 July 2018
Also at Triple Point Equity Limited, TPSH 1 Limited, MSL (83) Ltd · more companies
Born January 1971 (55)
LLP Member · Appointed 1 July 2018
Also at TPSH 2 Limited, Triple Point Servco Limited · more companies
Born January 1967 (59)
LLP Member · Appointed 1 July 2018
Also at The Shenkman Family Investment Company, Glass Leaf Power Limited, TPSH 1 Limited · more companies
Born May 1982 (44)
Corporate LLP Member · Appointed 31 March 2018
Mnemba LLP
Corporate LLP Member · Appointed 31 March 2018
Corporate LLP Member · Appointed 31 March 2018
Also at Generations Navigator LLP
LLP Designated Member · Appointed 1 April 2014
Also at Pantechnicon Capital Limited, TP Nominees Limited, Triple Point Perihelion Limited · more companies
Born June 1983 (43)
LLP Member · Appointed 1 April 2014
Born July 1948 (78)
LLP Designated Member · Appointed 26 December 2013
Also at Broadpoint 2 Limited, Triple Point Perihelion Limited · more companies
Born April 1965 (61)
LLP Designated Member · Appointed 30 November 2009
Also at Funding Path Limited, Broadpoint 3 Limited, Thriving Investments Limited · more companies
Born February 1958 (68)
LLP Designated Member · Appointed 30 November 2009
Also at Triple Point Holdings Limited, Pantechnicon Capital Limited, Telecom Capital Ltd · more companies
Born July 1971 (55)
LLP Designated Member · Appointed 1 October 2005
Also at Glass Leaf Power Limited, Triple Point Administration LLP, Triple Point Holdings Limited · more companies
Born March 1969 (57)
Officer history (18 former)
10 March 2026
Resigned Walker Wight LLP as Corporate LLP Member
31 July 2025
Resigned Parr, Jonathan Russell as LLP Member
3 June 2024
Appointed Triple Point Equity Limited as Corporate LLP Member
31 March 2024
Resigned Thomas, Belinda Liza Marie as LLP Member
31 March 2024
Resigned Thomas, Belinda Liza Marie as LLP Member
31 March 2024
Appointed Thomas, Belinda Liza Marie as LLP Member
6 January 2024
Resigned Richards, Neil Kevin as LLP Member
6 January 2024
Resigned Richards, Neil Kevin as LLP Member
6 January 2024
Appointed Richards, Neil Kevin as LLP Member
31 December 2021
Resigned Fox, Jennifer as LLP Member
1 April 2021
Appointed Houghton, Robert Mark as LLP Member
16 February 2021
Resigned Tottle, Christopher John Warnford as LLP Member
1 November 2020
Appointed Lake, Christopher William as LLP Member
26 March 2020
Resigned Dick, Robert Ian as LLP Member
1 October 2019
Appointed Fox, Jennifer as LLP Member
1 July 2018
Appointed Parr, Jonathan Russell as LLP Member
1 July 2018
Appointed Hubble, Justin Legarth as LLP Designated Member
1 July 2018
Appointed Gunn-Brown, Isobel as LLP Member
1 July 2018
Appointed Richards, Neil Kevin as LLP Member
1 July 2018
Appointed Shenkman, Maximilian Ivan Michael as LLP Member
30 June 2018
Resigned Advancr Group LLP as Corporate LLP Member
31 March 2018
Appointed Dick, Robert Ian as LLP Member
31 March 2018
Appointed Walker Wight LLP as Corporate LLP Member
31 March 2018
Appointed Trouville Partners LLP as Corporate LLP Member
31 March 2018
Appointed Mnemba LLP as Corporate LLP Member
31 March 2018
Appointed Melville Partners LLP as Corporate LLP Member
8 December 2017
Resigned Orchestra Pcc as Corporate LLP Designated Member
3 November 2017
Resigned Pentafoil Limited as Corporate LLP Member
1 October 2014
Appointed Thomas, Belinda Liza Marie as LLP Member
8 September 2014
Resigned Irvine, Alastair Charles Hamilton as LLP Member
1 April 2014
Appointed Curel, Bryan William as LLP Member
1 April 2014
Appointed Beaton, Benjamin James as LLP Designated Member
1 April 2014
Appointed Irvine, Alastair Charles Hamilton as LLP Member
26 December 2013
Appointed Mclennan, Ian Richard James as LLP Designated Member
1 February 2011
Appointed Tottle, Christopher John Warnford as LLP Member
1 February 2011
Resigned Prenn, Alexis Daniel Sandown as LLP Designated Member
1 February 2011
Appointed Pentafoil Limited as Corporate LLP Member
1 February 2011
Resigned Sherry, Michael Gabriel as LLP Designated Member
5 September 2010
Resigned Dick, David Gordon as LLP Designated Member
30 November 2009
Appointed Prenn, Alexis Daniel Sandown as LLP Designated Member
30 November 2009
Appointed Cranmer, James Robert Alexander as LLP Designated Member
30 November 2009
Appointed Ainsworth, Claire Alison as LLP Designated Member
1 January 2007
Appointed Orchestra Pcc as Corporate LLP Designated Member
1 January 2007
Resigned Hargreaves, Peter William as LLP Designated Member
26 July 2006
Appointed Advancr Group LLP as Corporate LLP Member
1 October 2005
Appointed Bayer, Michael Jonathan as LLP Designated Member
6 June 2005
Resigned Curchod, John Roberts as LLP Designated Member
10 December 2004
Appointed Curchod, John Roberts as LLP Designated Member
10 December 2004
Appointed Dick, David Gordon as LLP Designated Member
10 December 2004
Appointed Sherry, Michael Gabriel as LLP Designated Member
10 December 2004
Appointed Hargreaves, Peter William as LLP Designated Member

Ownership 2 active

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

Individual · Notified 1 April 2021
Holds 25–50% of voting rights
British
Born June 1983 (43)
Individual · Notified 1 April 2021
Holds 25–50% of voting rights
British
Born July 1971 (55)
Former controllers (2)
1 July 2019
Ceased Benjamin James Beaton — Holds 25–50% of voting rights
1 July 2019
Ceased James Robert Alexander Cranmer — Holds 25–50% of voting rights

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Triple Point LLP This company
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
Generations Energy Debt Finance LLP DissolvedHolds 25–50% of voting rights
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
And 3 more
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

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates1 February 2026
10 March 2026Termination of appointment of a member
17 February 2026Member's details changed
16 February 2026Member's details changed
11 February 2026Termination of appointment of a member
Show all recent filings

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