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Name

Triple Point Income VCT PLC
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
VAT ID no VAT ID available
Company No. 06421083 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusliquidation
Previous Names
  • TP70 2008(I) VCT PLC
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 27/04/2020 Role: Secretary
    Parr, Jonathan Russell London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Acland, Simon Hugh Verdon London Status: Ceased Notified: 12/03/2009 Ceased: 01/09/2023 Date of Birth: 03/1958 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Frank, David Thomas London Status: Ceased Notified: 11/11/2010 Ceased: 01/09/2023 Date of Birth: 04/1954 Occupation: None Role: Director Country of Residence: England Nationality: British
    gb-flag GB Hanway Advisory Limited King William Street, London, United Kingdom, EC4N 7AF Status: Ceased Notified: 27/04/2020 Ceased: 16/01/2024 Role: Corporate-Secretary Companies House Number: 11178874
    Stanes, Michael John London Status: Ceased Notified: 21/11/2012 Ceased: 01/09/2023 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Aeris Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07968121 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 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 Digital Screen Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 06833181 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 Digital Screen Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 06833181 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 Green Energy FOR Education LTD Status: Active Notified: 06/04/2016 Companies House Number: 07131624 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: 08/09/2017 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%
    •
    gb-flag Perfectly Fresh Cheshire Limited Status: Ceased Notified: 21/11/2017 Ceased: 01/09/2023 Companies House Number: 10448539 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%
    •