Company information:
Tp Nominees Limited (No: 07839571)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
Status: Active
Incorporated: 11-Aug-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: CLAIRE ALISON AINSWORTH ( DOB: Feb-1958 From: Feb-2012 )
Current Director: MICHAEL JONATHAN BAYER ( DOB: Mar-1969 From: Feb-2012 )
Current Director: BENJAMIN JAMES BEATON ( DOB: Jun-1983 From: Apr-2014 )
Current Director: JAMES ROBERT ALEXANDER CRANMER ( DOB: Jul-1971 From: Feb-2012 )
Resigned Director: ALASTAIR CHARLES HAMILTON ( From: Nov-2011 To: Sep-2014 )
Resigned Director: CHRISTOPHER JOHN WARNFORD TOTTLE ( DOB: Jan-1972 From: Feb-2012 To: Apr-2014 )
Persons of Significant Control:
Triple Point Investment Management Llp, 1 King William Street, London, EC4N 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Current assets | 1 | 1 | 1.0,1.0 |
| Current assets / Debtors | 1 | 1 | 1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |