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All Information about:
Name

Triple Point Servco Limited
Address
1 King William Street
London
EC4N 7AF
VAT ID no VAT ID available
Company No. 07586478 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Advancr Limited
  • Helioflair Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Triple Point Holdings Limited Status: Active Notified: 06/03/2024 Companies House Number: 05304338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advancr One Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2024 Companies House Number: 09601615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ainsworth, Claire Alison London, United Kingdom Status: Active Notified: 22/06/2015 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bayer, Michael Jonathan London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Llpdesmember Role: Director Country of Residence: England Nationality: British
    Ebden, Neil London, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gunn-Brown, Isobel London, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Houghton, Robert Mark London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Lake, Christopher William London, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Neil London, United Kingdom Status: Active Notified: 22/06/2015 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Victoria London, United Kingdom Status: Ceased Notified: 30/11/2023 Ceased: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Neil Kevin London, United Kingdom Status: Ceased Notified: 22/06/2015 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British