TRIPLE NET (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07648421

Incorporation date

26/05/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2013)

22/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

25/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

10/12/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

09/12/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

25/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

16/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (4 pages)

01/02/2024

Appointment of Mr Mansing Awotar as a director on 2023-12-04

View PDF (2 pages)

22/01/2024

Sub-division of shares on 2023-12-04

View PDF (4 pages)

09/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

24/12/2023

Resolutions

View PDF (1 pages)

24/12/2023

Memorandum and Articles of Association

View PDF (32 pages)

14/12/2023

Change of share class name or designation

View PDF (2 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-04

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13/12/2023

Notification of Triple Net Trustees Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

13/12/2023

Appointment of Gary Ross Campbell as a director on 2023-12-04

View PDF (2 pages)

13/12/2023

Appointment of George Thomas Grimes as a director on 2023-12-04

View PDF (2 pages)

13/12/2023

Termination of appointment of David Ian Roberts as a director on 2023-12-04

View PDF (1 pages)

13/12/2023

Cessation of David Ian Roberts as a person with significant control on 2023-12-04

View PDF (1 pages)

13/12/2023

Registration of charge 076484210003, created on 2023-12-04

View PDF (30 pages)

11/07/2023

Satisfaction of charge 1 in full

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11/07/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

14/06/2023

Change of details for Mr David Ian Roberts as a person with significant control on 2023-01-01

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

16/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (4 pages)

02/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/01/2022

Registered office address changed from , 17 Hanover Square, London, W1S 1BN, England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2022-01-07

View PDF (1 pages)

08/01/2019

Registered office address changed from , 4th Floor, 2 Eastbourne Terrace, London, W2 6LG, England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2019-01-08

View PDF (1 pages)

08/01/2018

Registered office address changed from , 4th Floor Adam House, 1 Fitzroy Square, London, W1T 5HE to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2018-01-08

View PDF (1 pages)

08/03/2013

Registered office address changed from , 25 Gosfield Street, London, W1W 6HQ on 2013-03-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Awotar, Mansing	Director	04/12/2023 - Present	2
Conway, Eoin Harry	Director	29/01/2018 - Present	59
Coetzee, Russell Steven	Director	29/01/2018 - 04/06/2021	229
Roberts, David Ian	Director	26/05/2011 - 04/12/2023	106
Grimes, George Thomas	Director	04/12/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TRIPLE NET (HOLDINGS) LIMITED

TRIPLE NET (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/05/2011 with the registered office located at 2nd Floor 5-6 Clipstone Street, London W1W 6BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIPLE NET (HOLDINGS) LIMITED?

TRIPLE NET (HOLDINGS) LIMITED is currently Active. It was registered on 26/05/2011 .

Where is TRIPLE NET (HOLDINGS) LIMITED located?

TRIPLE NET (HOLDINGS) LIMITED is registered at 2nd Floor 5-6 Clipstone Street, London W1W 6BB.

What does TRIPLE NET (HOLDINGS) LIMITED do?

TRIPLE NET (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRIPLE NET (HOLDINGS) LIMITED?

The latest filing was on 22/08/2025: Total exemption full accounts made up to 2024-12-31.