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Jméno	TP Nominees Limited
Adresa	1 King William Street London EC4N 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	07839571 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Tplp Nominees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Triple Point Investment Management Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc321250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ainsworth, Claire Alison London, United Kingdom Status: Active Notified: 10/02/2012 Date of Birth: 02/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Bayer, Michael Jonathan London, United Kingdom Status: Active Notified: 10/02/2012 Date of Birth: 03/1969 Occupation: None Role: Director Country of Residence: England Nationality: British

Beaton, Benjamin James London, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 06/1983 Occupation: Llpmember Role: Director Country of Residence: England Nationality: British

Cranmer, James Robert Alexander London, United Kingdom Status: Active Notified: 10/02/2012 Date of Birth: 07/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

TP Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 08767792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Community Interest Capital C .I.C. Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2019 Companies House Number: 09611773 Nature of Control

Ownership of shares - 75% or more

Harvest Generation Services Limited Status: Ceased Notified: 13/12/2016 Ceased: 14/02/2024 Companies House Number: 09353790 Nature of Control

Ownership of shares - 75% or more

Social Enterprise Capital C. I.C. Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2019 Companies House Number: 09740167 Nature of Control

Ownership of shares - 75% or more

Social Impact Capital C.I.C. Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2019 Companies House Number: 09614170 Nature of Control

Ownership of shares - 75% or more

Social Roots Capital C.I.C. Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2019 Companies House Number: 09740300 Nature of Control

Ownership of shares - 75% or more

Vine Energy C.I.C. Status: Ceased Notified: 22/08/2017 Ceased: 27/03/2020 Companies House Number: 08805798 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

TP Nominees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)