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Triangle (Funding One) Limited
03666735
liquidation
Private Limited Company
Health Score
N/A
Details
7TH FLOOR, LONDON, EC3V 9AH
Incorporated 12/11/1998
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
77351
77351Officers
Mr Jeremy Francis Barnes
director · Since 03/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 4 other boards
Sarah Louise Mary Dichlian
director · Since 03/05/2022
LAWYER
BRITISH · UNITED KINGDOM · Age 61
Also on 5 other boards
Persons with Significant Control
Triangle Aviation (Uk) Holdings Limited
75–100% shares
1 Bishop Square, Bishops Square, Hatfield, AL10 9NE
Reg: 07643767 · Companies House · Limited Liability Company
Notified 23/05/2016
Former PSCs
Fortress Investment Group Llc
Ceased 17/09/2018
Charges0 outstanding
Charge
satisfied
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES
Created 24/09/2015Registered 01/10/2015Satisfied 20/01/2016
charge
satisfied
INVESTEC BANK PLC
Created 13/03/2012Registered 22/03/2012Satisfied 12/01/2017
charge
satisfied
BANKERS TRUST COMPANY (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECUREDPARTIES PURSUANT TO T
Created 19/06/2001Registered 06/07/2001Satisfied 18/06/2004