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TRIPLE NET (HOLDINGS) LIMITED

Active
07648421·incorporated 2011-05-26

TRIPLE NET (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 26 May 2011 at Companies House (number 07648421; OpenRegistry canonical ID GB-07648421-triple-net-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-26
Registered Address
2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRIPLE NET (HOLDINGS) LIMITED

Filings

Check filing history of TRIPLE NET (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRIPLE NET (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Triple Net Trustees Limited (United Kingdom reg. 15317385). Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr David Ian Roberts born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07648421.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.