Triple Net Management Limited in 5-6 Clipstone Street LONDON

Triple Net Management Limited LONDON

Triple Net Management started in year 2011 as Private Limited Company with registration number 07668994. The Triple Net Management 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 company has 2 directors, namely Eoin C., David R.. Of them, David R. has been with the company the longest, being appointed on 14 June 2011 and Eoin C. has been with the company for the least time - from 29 January 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gareth J. who worked with the the company until 19 December 2014.

Triple Net Management 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	07668994
Date of Incorporation	Tue, 14th Jun 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	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Eoin C.

Position: Director

Appointed: 29 January 2018

David R.

Position: Director

Appointed: 14 June 2011

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

Gareth J.

Position: Secretary

Appointed: 14 June 2011

Resigned: 19 December 2014

Clifford Q.

Position: Director

Appointed: 14 June 2011

Resigned: 24 December 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Triple Net Ravenhill Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Triple Net Ravenhill Limited

17 Hanover Square, London, W1S 1BN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09130304
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-08 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-08 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-01-08 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 12th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-01-08 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 2nd Floor 5-6 Clipstone Street London W1W 6BB. Change occurred on 2022-01-07. Company's previous address: 17 Hanover Square London W1S 1BN England. filed on: 7th, January 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, August 2021	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2021-06-04 filed on: 9th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-08 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-12-24 filed on: 5th, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020-01-08 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (13 pages)
PSC05	Change to a person with significant control 2019-01-03 filed on: 11th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-08 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 17 Hanover Square London W1S 1BN. Change occurred on 2019-01-08. Company's previous address: 4th Floor, 2 Eastbourne Terrace London W2 6LG England. filed on: 8th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AP01	New director was appointed on 2018-01-29 filed on: 15th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-30 filed on: 11th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-29 filed on: 7th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 7th, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-08 filed on: 10th, January 2018	confirmation statement	Free Download
AD01	New registered office address 4th Floor, 2 Eastbourne Terrace London W2 6LG. Change occurred on 2018-01-08. Company's previous address: 4th Floor Adam House 1 Fitzroy Square London W1T 5HE. filed on: 8th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-01-08 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-10-01 filed on: 11th, October 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2016-07-29 filed on: 25th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-07 filed on: 13th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-01 filed on: 1st, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (8 pages)
AP01	New director was appointed on 2015-03-13 filed on: 13th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-30 filed on: 30th, December 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-12-19 filed on: 22nd, December 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-12-19 filed on: 22nd, December 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-16: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ England on 2013-03-08 filed on: 8th, March 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-06-30 to 2011-12-31 filed on: 22nd, June 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2011	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Triple Net Management Limited LONDON

Triple Net Management Limited Address / Contact

Company Information / Profile

Company staff

Eoin C.

David R.

Russell C.

Michael S.

Trevor D.

Nicola F.

Bobby S.

Gareth J.

Clifford Q.

People with significant control

Company filings

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