TRIPLE POINT ADVANCR LEASING PLC
Active - Accounts Filed
General Information
NAME
TRIPLE POINT ADVANCR LEASING PLC
COMPANY NUMBER
09734101
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
14/08/2015
(9 years and 4 months old)
WEBSITE
www.triplepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/10/2016
19/10/2016
ADVANCR LEASING PLC
View all previous names
LONDON
EC4N 7AF
Telephone: 02072018989
TPS: No
1 King William Street
London
EC4N 7AF
EC4N 7AF
Telephone: 72018989
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIPLE POINT ADVANCR LEASING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | Neil Richards (919917010) has left the board |
Credit Risk Overview
Want to learn more about TRIPLE POINT ADVANCR LEASING PLC?
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 TRIPLE POINT ADVANCR LEASING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLE POINT ADVANCR LEASING PLC?
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 |
|---|---|---|---|---|
|
TRIPLE POINT INVESTMENT MANAGEMENT LLP 20/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | Neil Richards (919917010) has left the board |
| 12/12/2023 | New Board Member Sean Brophy (931685511) Appointed |
| 08/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Michael Jonathan Bayer (928057984) Appointed |
| 10/03/2021 | James Robert Alexander Cranmer (907579300) has left the board |
| 10/03/2021 | New Board Member Michael Jonathan Bayer (928057983) Appointed |
| 10/03/2021 | New Board Member Toby Hilton Furnivall (924505702) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 09/03/2020 | Peter Stuart Alderson (926758324) has left the board |
| 09/03/2020 | New Board Member Peter Stuart Alderson (907632817) Appointed |
| 02/03/2020 | Michael Jonathan Bayer (912960962) has left the board |
| 02/03/2020 | New Board Member Peter Stuart Alderson (926758324) Appointed |
| 25/08/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Christopher William Lake (926146694) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 23/09/2016 | New Company Secretary TRIPLE POINT INVESTMENT MANAGEMENT LLP (921467977) Appointed |
| 04/09/2016 | New Annual Return filed |
| 22/03/2016 | James Robert Alexander Cranmer (920603528) has left the board |
| 22/03/2016 | New Board Member James Robert Alexander Cranmer (907579300) Appointed |
| 15/03/2016 | New Board Member James Robert Alexander Cranmer (920603528) Appointed |
| 23/02/2016 | New Board Member Neil Richards (919917010) Appointed |
| 23/02/2016 | Neil Richards (920509170) has left the board |
| 23/02/2016 | New Board Member Neil Richards (919917010) Appointed |
| 23/02/2016 | Neil Richards (920509170) has left the board |
| 16/02/2016 | New Board Member Neil Richards (920509170) Appointed |
| 16/02/2016 | New Board Member Neil Richards (920509170) Appointed |
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