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Triple Net (holdings) Limited LONDON

Triple Net (holdings) started in year 2011 as Private Limited Company with registration number 07648421. The Triple Net (holdings) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 6BB.

The firm has 4 directors, namely Gary C., George G. and Mansing A. and others. Of them, Eoin C. has been with the company the longest, being appointed on 29 January 2018 and Gary C. and George G. and Mansing A. have been with the company for the least time - from 4 December 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gary J. who worked with the the firm until 19 December 2014.

Triple Net (holdings) Limited Address / Contact

Office Address 2nd Floor
Office Address2 5-6 Clipstone Street
Town London
Post code W1W 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07648421
Date of Incorporation Thu, 26th May 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Gary C.

Position: Director

Appointed: 04 December 2023

George G.

Position: Director

Appointed: 04 December 2023

Mansing A.

Position: Director

Appointed: 04 December 2023

Eoin C.

Position: Director

Appointed: 29 January 2018

Russell C.

Position: Director

Appointed: 29 January 2018

Resigned: 04 June 2021

Michael S.

Position: Director

Appointed: 01 October 2016

Resigned: 29 January 2018

Trevor D.

Position: Director

Appointed: 07 June 2016

Resigned: 29 July 2016

Nicola F.

Position: Director

Appointed: 13 March 2015

Resigned: 01 April 2016

Bobby S.

Position: Director

Appointed: 19 December 2014

Resigned: 30 April 2018

Gary J.

Position: Secretary

Appointed: 26 May 2011

Resigned: 19 December 2014

David R.

Position: Director

Appointed: 26 May 2011

Resigned: 04 December 2023

Clifford Q.

Position: Director

Appointed: 26 May 2011

Resigned: 24 December 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Triple Net Trustees Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Triple Net Trustees Limited

5-6 Clipstone Street, London, W1W 6BB, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 15317385
Notified on 4 December 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

David R.

Notified on 6 April 2016
Ceased on 4 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 4th December 2023
filed on: 1st, February 2024 		Free Download (2 pages)

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