TRIPLE POINT ADVANCR LEASING PLC
LONDON ADVANCR LEASING PLC TP ADVANCR LIMITED

Hellopages » City of London » City of London » EC4N 8AD

Company number 09734101
Status Active
Incorporation Date 14 August 2015
Company Type Public Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 097341010002, created on 3 April 2017; Full accounts made up to 31 March 2016; Registration of charge 097341010001, created on 29 November 2016. The most likely internet sites of TRIPLE POINT ADVANCR LEASING PLC are www.triplepointadvancrleasing.co.uk, and www.triple-point-advancr-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple Point Advancr Leasing Plc is a Public Limited Company. The company registration number is 09734101. Triple Point Advancr Leasing Plc has been working since 14 August 2015. The present status of the company is Active. The registered address of Triple Point Advancr Leasing Plc is 18 St Swithin S Lane London England England Ec4n 8ad. . TRIPLE POINT INVESTMENT MANAGEMENT LLP is a Secretary of the company. BAYER, Michael Jonathan is a Director of the company. CRANMER, James Robert Alexander is a Director of the company. RICHARDS, Neil is a Director of the company. The company operates in "Financial leasing".


Current Directors

Secretary
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 20 September 2016
Director
BAYER, Michael Jonathan
Appointed Date: 14 August 2015
56 years old
Director
CRANMER, James Robert Alexander
Appointed Date: 11 March 2016
54 years old
Director
RICHARDS, Neil
Appointed Date: 11 February 2016
58 years old

Persons With Significant Control

Advancr Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIPLE POINT ADVANCR LEASING PLC Events

03 Apr 2017
Registration of charge 097341010002, created on 3 April 2017
16 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
Registration of charge 097341010001, created on 29 November 2016
19 Oct 2016
Company name changed advancr leasing PLC\certificate issued on 19/10/16
  • RES15 ‐ Change company name resolution on 2016-10-18
19 Oct 2016
Change of name notice
...
... and 5 more events
11 Mar 2016
Appointment of Mr James Robert Alexander Cranmer as a director on 11 March 2016
15 Feb 2016
Company name changed tp advancr LIMITED\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
12 Feb 2016
Appointment of Neil Richards as a director on 11 February 2016
14 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TRIPLE POINT ADVANCR LEASING PLC Charges

3 April 2017
Charge code 0973 4101 0002
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Triple Point Investment Management LLP (As Security Trustee)
Description: All freehold and leasehold property of the company and all…
29 November 2016
Charge code 0973 4101 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Triple Point Investment Management LLP (As Security Trustee)
Description: All freehold and leasehold property of triple point advancr…

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