Triple Point Investment Management LLP

ActiveOC321250 Limited liability partnership
Incorporated
28 July 2006 (20 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
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 4 active

Officer details are public data from the Companies House register.

Triple Point Capital LLP
Corporate LLP Member · Appointed 27 August 2019
Corporate LLP Member · Appointed 31 March 2017
Corporate LLP Designated Member · Appointed 28 July 2006
Triple Point LLP
Corporate LLP Designated Member · Appointed 28 July 2006
Officer history (56 former)
27 August 2019
Appointed Triple Point Capital LLP as Corporate LLP Member
17 July 2018
Resigned Advancr Group LLP as Corporate LLP Member
31 March 2017
Appointed Triple Point Perihelion Limited as Corporate LLP Member
27 October 2014
Resigned Jennings, Richard Alexander as LLP Member
31 March 2014
Resigned Beaton, Ben as LLP Member
31 March 2014
Resigned Shenkman, Maximilian Ivan Michael as LLP Member
31 March 2014
Resigned Tarry, Hannah Louise Kiloh as LLP Member
31 March 2014
Resigned Veale, Eddie as LLP Member
31 March 2014
Resigned Nwaka, Marilyn Edith as LLP Member
31 March 2014
Resigned Evans, Geraint Rhodri as LLP Member
31 March 2014
Resigned Coleman, Sophie Sarah as LLP Member
31 March 2014
Resigned Irvine, Alistair Charles Hamilton as LLP Member
31 March 2014
Resigned Scutt, Oliver as LLP Member
31 March 2014
Resigned O'Sullivan, Colm as LLP Member
31 March 2014
Resigned Robertson, Graham Alexander Henzell as LLP Member
31 March 2014
Resigned Curel, Bryan as LLP Member
31 March 2014
Resigned Dick, Alexandra Lorn as LLP Member
31 March 2014
Resigned Cooke, Melanie as LLP Member
31 March 2014
Resigned Gunn-Brown, Isobel as LLP Member
31 March 2014
Resigned Edmondson, Natalie Ruth as LLP Member
31 March 2014
Resigned Parr, Jonathan Russell as LLP Member
31 March 2014
Resigned Dear, Sally-Ann as LLP Member
31 March 2014
Resigned Hall, Margaret Michelle Louise as LLP Member
31 March 2014
Resigned Lethbridge, Rachael Elizabeth Mary as LLP Member
31 March 2014
Resigned Tucker, Alexandra Gill as LLP Member
31 March 2014
Resigned Morley, Simon David as LLP Member
31 March 2014
Resigned Richards, Neil Kevin as LLP Member
31 March 2014
Resigned Stewart, Lucy Caroline Rose as LLP Member
31 March 2014
Resigned Ali, Raza as LLP Member
31 March 2014
Resigned Hargreaves, Catherine Victoria Anne as LLP Member
31 March 2014
Resigned Thomas, Belinda Liza Marie as LLP Member
31 March 2014
Resigned Ryall, James Dominic as LLP Member
31 March 2014
Resigned Burton, David George as LLP Member
20 March 2014
Resigned Allen, Alyson Catherine as LLP Member
20 January 2014
Resigned Coleman, Venetia Viola as LLP Member
26 December 2013
Resigned Mclennan, Ian Richard James as LLP Member
25 November 2013
Resigned Kunder, Rahul as LLP Member
9 September 2013
Appointed Richards, Neil Kevin as LLP Member
5 July 2013
Resigned Fox, Charles as LLP Member
17 June 2013
Appointed Veale, Eddie as LLP Member
12 June 2013
Resigned Sandhu, Randeep Kaur as LLP Member
3 June 2013
Appointed Evans, Geraint Rhodri as LLP Member
7 January 2013
Appointed Fox, Charles as LLP Member
3 January 2013
Appointed O'Sullivan, Colm as LLP Member
28 November 2012
Resigned Krempels, George Samuel as LLP Member
1 October 2012
Appointed Curel, Bryan as LLP Member
31 August 2012
Resigned Dick, Elspeth Katherine as LLP Member
28 August 2012
Appointed Cooke, Melanie as LLP Member
9 April 2012
Appointed Edmondson, Natalie Ruth as LLP Member
12 March 2012
Appointed Dear, Sally-Ann as LLP Member
3 January 2012
Resigned Porter, Victoria Louise as LLP Member
21 November 2011
Appointed Lethbridge, Rachael Elizabeth Mary as LLP Member
7 November 2011
Appointed Kunder, Rahul as LLP Member
1 November 2011
Appointed Stewart, Lucy Caroline Rose as LLP Member
17 October 2011
Appointed Hargreaves, Catherine Victoria Anne as LLP Member
14 October 2011
Resigned Kmecova, Ivana as LLP Member
7 October 2011
Resigned Webb, Katie as LLP Member
3 October 2011
Appointed Porter, Victoria Louise as LLP Member
3 October 2011
Appointed Jennings, Richard Alexander as LLP Member
11 July 2011
Appointed Shenkman, Maximilian Ivan Michael as LLP Member
13 June 2011
Appointed Webb, Katie as LLP Member
1 April 2011
Appointed Gunn-Brown, Isobel as LLP Member
1 March 2011
Appointed Scutt, Oliver as LLP Member
15 November 2010
Appointed Coleman, Sophie Sarah as LLP Member
2 November 2010
Appointed Kmecova, Ivana as LLP Member
1 November 2010
Appointed Mclennan, Ian Richard James as LLP Member
28 October 2010
Resigned Malamah Thomas, Chantelle as LLP Member
18 October 2010
Appointed Parr, Jonathan Russell as LLP Member
14 October 2010
Appointed Dick, Alexandra Lorn as LLP Member
8 October 2010
Resigned Saleh Gillen, Natalie as LLP Member
4 August 2010
Resigned Balfe, Simon Patrick as LLP Member
28 June 2010
Appointed Tarry, Hannah Louise Kiloh as LLP Member
14 May 2010
Resigned Forde, Charlotte Georgina as LLP Member
4 May 2010
Appointed Irvine, Alistair Charles Hamilton as LLP Member
30 September 2009
Resigned Kelly, Rachel as LLP Member
30 September 2009
Resigned Adams, George Andrew as LLP Member
28 September 2009
Appointed Saleh Gillen, Natalie as LLP Member
1 September 2009
Appointed Krempels, George Samuel as LLP Member
3 August 2009
Appointed Forde, Charlotte Georgina as LLP Member
2 July 2009
Appointed Ali, Raza as LLP Member
20 May 2009
Resigned Langridge, Megan Joy as LLP Member
13 May 2009
Appointed Thomas, Belinda Liza Marie as LLP Member
2 March 2009
Appointed Kelly, Rachel as LLP Member
24 November 2008
Appointed Balfe, Simon Patrick as LLP Member
15 October 2008
Resigned Dimock, Hudson Adrian as LLP Member
3 October 2008
Resigned Lilley, Grace Helen as LLP Member
1 October 2008
Appointed Langridge, Megan Joy as LLP Member
29 September 2008
Appointed Tucker, Alexandra Gill as LLP Member
2 September 2008
Appointed Sandhu, Randeep Kaur as LLP Member
1 September 2008
Appointed Malamah Thomas, Chantelle as LLP Member
16 June 2008
Appointed Hall, Margaret Michelle Louise as LLP Member
2 June 2008
Appointed Coleman, Venetia Viola as LLP Member
31 May 2008
Resigned Dyson, Helen as LLP Member
31 May 2008
Resigned Ainsworth, Claire Alison as LLP Member
19 May 2008
Appointed Allen, Alyson Catherine as LLP Member
12 May 2008
Appointed Ryall, James Dominic as LLP Member
6 May 2008
Appointed Burton, David George as LLP Member
30 April 2008
Resigned Ray, Rebecca Evelyn as LLP Member
3 March 2008
Appointed Lilley, Grace Helen as LLP Member
29 February 2008
Resigned Bennett, Caroline Anne as LLP Member
31 December 2007
Resigned Richards, Michael as LLP Member
26 November 2007
Appointed Morley, Simon David as LLP Member
12 November 2007
Appointed Robertson, Graham Alexander Henzell as LLP Member
31 October 2007
Appointed Nwaka, Marilyn Edith as LLP Member
8 October 2007
Appointed Ray, Rebecca Evelyn as LLP Member
7 October 2007
Appointed Beaton, Ben as LLP Member
3 October 2007
Appointed Dimock, Hudson Adrian as LLP Member
1 January 2007
Appointed Bennett, Caroline Anne as LLP Member
1 January 2007
Appointed Dyson, Helen as LLP Member
1 January 2007
Appointed Ainsworth, Claire Alison as LLP Member
1 January 2007
Appointed Adams, George Andrew as LLP Member
1 January 2007
Appointed Richards, Michael as LLP Member
1 January 2007
Appointed Dick, Elspeth Katherine as LLP Member
1 January 2007
Appointed Advancr Group LLP as Corporate LLP Member
28 July 2006
Appointed Triple Point LLP as Corporate LLP Designated Member
28 July 2006
Appointed Triple Point Holdings Limited as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 28 January 2019
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05304338
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc310549

Other holdings 1

Companies where Triple Point Investment Management LLP is registered as a person with significant control

Right to 75–100% of surplus assets
Active
Former controllers (1)
28 January 2019
Ceased Triple Point Investment Services LLP — Holds 25–50% of voting rights

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
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 PC Originator 1 Ltd Owns 75–100% of shares
Triple Point Investment Management LLP This company 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

What Triple Point Investment Management say about themselves

“Investment management that activates capital across a range of industries, asset classes and sectors, connecting legacies with growth and businesses with better futures.”

— from triplepoint.co.uk

Filings 223

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates1 February 2026
15 December 2025Full accounts31 March 2025
8 August 2025Member's details changed
14 February 2025Confirmation statement with no updates1 February 2025
18 December 2024Full accounts31 March 2024
Show all 223 filings

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