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Name	Triple Point Holdings Limited
Address	1 King William Street London EC4N 7AF
VAT ID	no VAT ID available
Company No.	05304338 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Triple Point Investment Services Limited Triple Point Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Triple Point Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc310549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ainsworth, Claire Alison London, United Kingdom Status: Active Notified: 10/11/2009 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bayer, Michael Jonathan London, United Kingdom Status: Active Notified: 01/10/2005 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beaton, Benjamin James London, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 06/1983 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Cranmer, James Robert Alexander London, United Kingdom Status: Active Notified: 06/02/2012 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB TP Impact Housing 10 Limited Status: Active Notified: 07/06/2022 Companies House Number: 14157234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TP Impact Housing 11 Limited Status: Active Notified: 08/06/2022 Companies House Number: 14157550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TP Impact Housing 2 Limited Status: Active Notified: 17/10/2019 Companies House Number: 12269113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TP Impact Housing 3 Limited Status: Active Notified: 17/10/2019 Companies House Number: 12269133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TP Impact Housing 7 Limited Status: Active Notified: 25/05/2022 Companies House Number: 14130912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TP Impact Housing 8 Limited Status: Active Notified: 25/05/2022 Companies House Number: 14130761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tpsh 2 Limited Status: Active Notified: 09/12/2019 Companies House Number: 12356141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Triple Point GP LTD Status: Active Notified: 21/10/2024 Companies House Number: 16032300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Triple Point PC Originator 1 LTD Status: Active Notified: 11/03/2024 Companies House Number: 15554700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Triple Point Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)