EUROREGISTRY
GB · Company with significant control
Triple Point Holdings Limited
Triple Point Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Triple Point Holdings Limited
- Type
- Corporate entity
- Registration number
- 05304338
- Registered in
- England And Wales
- Significant control now
- 19 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Triple Point Holdings Limited's companies
- Triple Point Holdings Limited holds 75% or more of the shares in 17 of the 19 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (6), financial leasing (3) and other business support service activities n.e.c. (3).
- Registered offices in London (19).
- The companies were incorporated between 2006 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Triple Point Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRIPLE POINT GP LTD 16032300 · Private Limited Company | Active | 21 October 2024 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2024 |
| TRIPLE POINT RICA LIMITED 15575967 · Private Limited Company | Active | 19 March 2024 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2024 |
| TRIPLE POINT PC ORIGINATOR 1 LTD 15554700 · Private Limited Company | Active | 11 March 2024 | London | Financial leasing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 March 2024 |
| TRIPLE POINT SERVCO LIMITED 07586478 · Private Limited Company | Active | 31 March 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 March 2024 |
| TP SOCIAL HOUSING 2 LIMITED 11370674 · Private Limited Company | Active | 18 May 2018 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 March 2022 |
| TP IMPACT HOUSING 4 LIMITED 12954830 · Private Limited Company | Active | 15 October 2020 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2020 |
| TP IMPACT HOUSING 5 LIMITED 12954928 · Private Limited Company | Active | 15 October 2020 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2020 |
| TP IMPACT HOUSING 6 LIMITED 12954999 · Private Limited Company | Active | 15 October 2020 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2020 |
| TPSH 2 LIMITED 12356141 · Private Limited Company | Active | 9 December 2019 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2019 |
| TP IMPACT HOUSING 2 LIMITED 12269113 · Private Limited Company | Active | 17 October 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2019 |
| TP IMPACT HOUSING 3 LIMITED 12269133 · Private Limited Company | Active | 17 October 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2019 |
| TRIPLE POINT ADMINISTRATION LLP OC391352 · Limited Liability Partnership | Active | 19 February 2014 | London | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the members who manage it | 9 September 2019 |
| TRIPLE POINT INVESTMENT MANAGEMENT LLP OC321250 · Limited Liability Partnership | Active | 28 July 2006 | London | — | Holds more than 25% but not more than 50% of the voting rights | 28 January 2019 |
| BEACON LEASE PARTNERS LIMITED 09941232 · Private Limited Company | Active | 7 January 2016 | London | Financial leasing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2018 |
| PANTECHNICON CAPITAL LIMITED 09044319 · Private Limited Company | Active | 16 May 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2018 |
| SECURED FIXED INCOME PLC 09734101 · Public Limited Company | Active | 14 August 2015 | London | Financial leasing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2018 |
| TELECOM CAPITAL LTD 08110144 · Private Limited Company | Active | 19 June 2012 | London | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2018 |
| TP DEBTCO LIMITED 09493032 · Private Limited Company | Active | 17 March 2015 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2018 |
| TRIPLE POINT PERIHELION LIMITED 09391645 · Private Limited Company | Active | 15 January 2015 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2018 |
History
Earlier significant control
Companies where Triple Point Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SHG HOLDCO LIMITED 14375437 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 25 October 2022 | 12 May 2025 |
| TPSH 1 LIMITED 12356143 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2019 | 19 February 2020 |
| HOUSING VENTURES MPC2 LIMITED 12136828 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 August 2019 | 23 December 2025 |
| HANWAY ADVISORY LIMITED 11178874 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2018 | 1 July 2024 |
| DIGIMA LIMITED 06747314 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 6 December 2024 |
| DIGITAL SCREEN SOLUTIONS LIMITED 06833181 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 6 December 2024 |
Connections
Others with significant control of these companies
- Triple Point Investment Management LlpTRIPLE POINT ADMINISTRATION LLP
- Triple Point LlpTRIPLE POINT INVESTMENT MANAGEMENT LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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