Website & contact details
- Website
Triple Point Administration LLP
- Incorporated
- 19 February 2014 (12 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 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 5 active
Officer details are public data from the Companies House register.
Triple Point Investment Management LLP
Corporate LLP Member · Appointed 27 August 2019
LLP Designated Member · Appointed 19 February 2014
Born February 1958 (68)
LLP Designated Member · Appointed 19 February 2014
Born March 1969 (57)
Corporate LLP Designated Member · Appointed 19 February 2014
Triple Point LLP
Corporate LLP Designated Member · Appointed 19 February 2014
Officer history (1 former)
27 August 2019
Appointed Triple Point Investment Management LLP as Corporate LLP Member
19 February 2014
19 February 2014
19 February 2014
19 February 2014
Appointed Triple Point LLP as Corporate LLP Designated Member
19 February 2014
19 February 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2019
Holds 75–100% of voting rights
Right to appoint and remove members
Limited By Shares
Reg. no. 05304338
Corporate entity · Notified 27 August 2019
Right to 75–100% of surplus assets
Limited Liability Partnership
Reg. no. Oc321250
Former controllers (1)
27 August 2019
Ceased Triple Point Holdings Limited — Holds 75–100% 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
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 This company 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
What Triple Point Administration 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.”
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 12 December 2024 | Full accounts | 31 March 2024 | ||
| 12 February 2024 | Confirmation statement with no updates | 1 February 2024 |
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