TN

TP NOMINEES LIMITED

Active

Company number 07839571

London, United Kingdom · Incorporated 8 November 2011

1 King William Street, London, EC4N 7AF, United Kingdom

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TPLP NOMINEES LIMITED · 8 November 2011 – 22 February 2012

Company overview

TP Nominees Limited is an active private limited company incorporated on 8 November 2011 and registered in England and Wales. Its registered office is at 1 King William Street, London, EC4N 7AF. The company’s principal activity is classified under SIC code 74990.

It is a wholly owned subsidiary of Triple Point Investment Management LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The three current directors, all British and resident in England, are Michael Jonathan Bayer (appointed 2012), Claire Alison Ainsworth (appointed 2012) and Benjamin James Beaton (appointed 2014).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last filed on 1 February 2026 and remains current. Recent filings consist of a confirmation statement with no updates and a legacy agreement filing.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triple Point Investment Management Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Legacy
Other
22 November 2022 View
Legacy
Other
22 November 2022 View
Legacy
Accounts
22 November 2022 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Legacy
Other
5 October 2020 View
Legacy
Other
5 October 2020 View
Legacy
Accounts
5 October 2020 View
Legacy
Other
27 December 2019 View
Legacy
Other
27 December 2019 View
Legacy
Accounts
27 December 2019 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Dormant
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Dormant
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Change Person Director Company With Change Date
Officers
9 November 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
17 October 2013 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Change Of Name Notice
Change Of Name
22 February 2012 View
Certificate Change Of Name Company
Change Of Name
22 February 2012 View
Incorporation Company
Incorporation
8 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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