TRIPLE POINT INCOME VCT PLC

Company summary

Insolvency history recorded

Company number: 06421083
Status: DISSOLVED
Incorporated / age: 7 November 200718 years
Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 08:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TP70 2008(I) VCT PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 September 2023
Dissolved on
17 January 2026
Practitioners
- Stephen Mark Katz
  Insolvency practitioner
  Appointed
  1 September 2023
- Asher Miller
  Insolvency practitioner
  Appointed
  1 September 2023

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Jack Douglas Lauchlan ACTIVE	Director	01 Jul 2025		United Kingdom	March 1989	Orchard Cottage, School Hill, Newnham, Northamptonshire, NN11 3HG, United Kingdom
HARGREAVES, Peter William RESIGNED	Secretary	30 Nov 2007	21 Nov 2012			La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB
HARRIS, Michael Lionel RESIGNED	Secretary	07 Nov 2007	30 Nov 2007			5 Briar Road, Kenton, Middlesex, HA3 0DP
HANWAY ADVISORY LIMITED RESIGNED Registration number 11178874	Secretary	27 Apr 2020	16 Jan 2024			1, King William Street, London, EC4N 7AF, United Kingdom
TRIPLE POINT INVESTMENT MANAGEMENT LLP RESIGNED Registration number OC321250	Secretary	21 Nov 2012	27 Apr 2020			1, King William Street, London, EC4N 7AF, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Nov 2007	07 Nov 2007			6-8 Underwood Street, London, N1 7JQ
ACLAND, Simon Hugh Verdon RESIGNED	Director	12 Mar 2009	01 Sep 2023	United Kingdom	March 1958	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
BANES, Alan Lawrence RESIGNED	Director	07 Nov 2007	30 Nov 2007	United Kingdom	July 1946	23 Friern Mount Drive, London, N20 9DP
FRANK, David Thomas RESIGNED	Director	11 Nov 2010	01 Sep 2023	England	April 1954	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
HARRIS, Michael Lionel RESIGNED	Director	07 Nov 2007	30 Nov 2007	England	March 1953	5 Briar Road, Kenton, Middlesex, HA3 0DP
MARSDEN, Philip William Frederick RESIGNED	Director	19 May 2011	21 Nov 2012	England	March 1952	4-5, Grosvenor Place, London, SW1X 7HJ
MCLENNAN, Ian Richard James RESIGNED	Director	30 Nov 2007	19 May 2011	England	April 1965	4-5, Grosvenor Place, London, SW1X 7HJ, England
PARR, Jonathan Russell RESIGNED	Director	01 Sep 2023	01 Jul 2025	United Kingdom	December 1983	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
SHERRY, Michael Gabriel RESIGNED	Director	30 Nov 2007	26 Sep 2010	England	May 1956	3 Temple Gardens, Temple, London, EC4Y 9AU
STANES, Michael John RESIGNED	Director	21 Nov 2012	01 Sep 2023	England	April 1965	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
STONE, Andrew Jonathan RESIGNED	Director	30 Nov 2007	12 Mar 2009	England	November 1970	8 St. Albans Grove, London, W8 5PN
WATERLOW NOMINEES LIMITED RESIGNED	Director	07 Nov 2007	07 Nov 2007			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	07 Nov 2007	07 Nov 2007			6-8 Underwood Street, London, N1 7JQ

ROSE, Jack Douglas Lauchlan ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Orchard Cottage, School Hill, Newnham, Northamptonshire, NN11 3HG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
7 November 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
7 November 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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