TRIPLE NET (HOLDINGS) LIMITED
2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON W1W 6BB- Active
- Private Limited Company
- Company No. 07648421
- Last Updated: 01 Mar 2024
Company Profile
TRIPLE NET (HOLDINGS) LIMITED was incorporated on Thursday, May 26, 2011 as a Private Limited Company with registered address in LONDON. TRIPLE NET (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 19 days.
| Name | TRIPLE NET (HOLDINGS) LIMITED |
|---|---|
| Company number | 07648421 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 5-6 CLIPSTONE STREET LONDON W1W 6BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Triple Net Trustees Limited Clipstone Street, W1W 6BB |
Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr David Ian Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRIPLE NET (HOLDINGS) LIMITED | 26 May 2011 |