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Nom

Triple Point Venture VCT PLC
Adresse
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07324448 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Triple Point VCT 2011 PLC
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Bartlett, Julian Antony 52 Lime Street, London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooke, James Dominic London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooke, James Dominic, Mr 52 Lime Street, London, United Kingdom Status: Active Notified: 08/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 30/04/2020 Role: Corporate-Secretary Companies House Number: 11178874
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 30/04/2020 Role: Secretary
    Onslow, Elizabeth Jane London, United Kingdom Status: Active Notified: 07/09/2010 Date of Birth: 03/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Samantha Jane, Ms 52 Lime Street, London, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Broadpoint 2 Limited Status: Active Notified: 22/10/2016 Companies House Number: 09261225 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Broadpoint Limited Status: Active Notified: 06/04/2016 Companies House Number: 07690220 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Funding Path Limited Status: Active Notified: 26/01/2017 Companies House Number: 09902498 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Modern Power Generation Limited Status: Active Notified: 06/04/2016 Companies House Number: 10086348 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Aeris Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2017 Companies House Number: 07968121 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Conrad (Putnoe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2022 Companies House Number: 09917668 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Craigahulliar Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2016 Companies House Number: 07716843 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •