Triple Net (holdings) Limited, London
Triple Net (Holdings) Limited is a private limited company. Located at 2Nd Floor, 5-6 Clipstone Street, London W1W 6BB, the above-mentioned 12 years old enterprise was incorporated on 2011-05-26 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in this enterprise: Gary C. (appointed on 04 December 2023), George G. (appointed on 04 December 2023), Mansing A. (appointed on 04 December 2023).
| About | |
|---|---|
| Name: Triple Net (holdings) Limited | |
| Number: 07648421 | |
| Incorporation date: 2011-05-26 | |
| End of financial year: 31 December |
| Address: |
2nd Floor 5-6 Clipstone Street London W1W 6BB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Triple Net Trustees Limited
4 December 2023
| Address | 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 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
David R.
6 April 2016 - 4 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Triple Net (Holdings) Limited confirmation statement filing is 2024-05-18. The previous one was sent on 2023-05-04. The date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Triple Net Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Clipstone Street, W1W 6BB London. David R. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 4th December 2023 filed on: 1st, February 2024 | officers |
Free Download
(2 pages)
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