Triple Net Property 5 Limited LONDON


Founded in 2016, Triple Net Property 5, classified under reg no. 10516777 is an active company. Currently registered at 2nd Floor W1W 6BB, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Eoin C., David R.. Of them, David R. has been with the company the longest, being appointed on 8 December 2016 and Eoin C. has been with the company for the least time - from 29 January 2018. As of 25 April 2024, there were 4 ex directors - Russell C., Clifford Q. and others listed below. There were no ex secretaries.

Triple Net Property 5 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 10516777
Date of Incorporation Thu, 8th Dec 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
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: 08 December 2016

Russell C.

Position: Director

Appointed: 29 January 2018

Resigned: 04 June 2021

Clifford Q.

Position: Director

Appointed: 08 December 2016

Resigned: 24 December 2020

Bobby S.

Position: Director

Appointed: 08 December 2016

Resigned: 30 April 2018

Michael S.

Position: Director

Appointed: 08 December 2016

Resigned: 29 January 2018

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Triple Net Properties Limited from London, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Triple Net Properties Limited

17 Hanover Square, 1 Fitzroy Square, London, W1S 1BN, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07668997
Notified on 8 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Mon, 8th Jan 2024
filed on: 22nd, January 2024
Free Download (3 pages)

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