This company is commonly known as Triple Point Advancr Leasing Plc. The company was founded 8 years ago and was given the registration number 09734101. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 64910 - Financial leasing.
Name | : | TRIPLE POINT ADVANCR LEASING PLC |
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Company Number | : | 09734101 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 King William Street, London, United Kingdom, EC4N 7AF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, King William Street, London, United Kingdom, EC4N 7AF | Corporate Secretary | 20 September 2016 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 24 February 2020 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 01 March 2021 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 28 November 2023 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 01 March 2021 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 14 August 2015 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 11 March 2016 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 14 August 2019 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 11 February 2016 | Active |
Triple Point Holdings Limited | ||
Notified on | : | 12 November 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD |
Nature of control | : |
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Triple Point Llp | ||
Notified on | : | 17 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 18, St. Swithin's Lane, London, England, EC4N 8AD |
Nature of control | : |
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Advancr Group Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 18, St. Swithin's Lane, London, England, EC4N 8AD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-08 | Officers | Appoint person director company with name date. | Download |
2023-12-08 | Officers | Termination director company with name termination date. | Download |
2023-09-30 | Accounts | Accounts with accounts type full. | Download |
2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2022-08-26 | Officers | Change person director company with change date. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type full. | Download |
2021-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-08 | Officers | Appoint person director company with name date. | Download |
2021-03-08 | Officers | Appoint person director company with name date. | Download |
2021-03-08 | Officers | Termination director company with name termination date. | Download |
2021-03-08 | Officers | Termination director company with name termination date. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Accounts | Accounts with accounts type full. | Download |
2020-02-27 | Officers | Appoint person director company with name date. | Download |
2020-02-27 | Officers | Termination director company with name termination date. | Download |
2020-02-26 | Officers | Change person director company with change date. | Download |
2019-08-21 | Accounts | Accounts with accounts type full. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-14 | Officers | Appoint person director company with name date. | Download |
2019-01-16 | Persons with significant control | Change to a person with significant control. | Download |
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