TP NOMINEES LIMITED
Non-Trading
General Information
NAME
TP NOMINEES LIMITED
COMPANY NUMBER
07839571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/11/2011
(13 years and 1 months old)
WEBSITE
http://triplepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/11/2011
22/02/2012
TPLP NOMINEES LIMITED
LONDON
EC4N 7AF
Telephone: 02072018989
TPS: No
1 King William Street
London
EC4N 7AF
EC4N 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Active - Accounts Filed | View Report |
| TP NOMINEES LIMITED | Non-Trading | View Report |
| TP LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2012 - Present (12 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 12 Past: 34 |
View Report |
|
10/02/2012 - Present (12 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 15 Past: 31 |
View Report |
|
10/02/2012 - Present (12 years and 10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 13 Past: 41 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
08/11/2011 - 08/09/2014 (2 years and 10 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 05/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 18/11/2016 | New Board Member Claire Alison Ainsworth (903852445) Appointed |
| 18/11/2016 | Claire Alison Ainsworth (914967427) has left the board |
| 14/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 19/09/2014 | Alastair Charles Hamilton (916441140) has left the board |
| 24/06/2014 | Change in Reg. Office |
| 08/05/2014 | Christopher John Warnford Tottle (913329082) has left the board |
| 08/05/2014 | New Board Member Benjamin James Beaton (915958482) Appointed |
| 23/11/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 20/08/2013 | Christopher John Warnford Tottle (917353489) has left the board |
| 20/08/2013 | New Board Member Christopher John Warnford Tottle (913329082) Appointed |
| 12/12/2012 | New Annual Return filed |
| 13/11/2012 | New Board Member Christopher John Warnford Tottle (917353489) Appointed |
| 13/11/2012 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 13/11/2012 | New Board Member James Robert Alexander Cranmer (907579300) Appointed |
| 13/11/2012 | Change in Reg. Office |
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