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Triangle Project

08711594

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Mark Lane C/O Mccarthy Denning, Suite 102, London, EC3R 7NQ
Incorporated 30/09/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Benjamin David James Ba Hons

director · Since 30/09/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Benjamin David James

secretary · Since 30/09/2013

Dr Graham Harwood

director · Since 11/02/2014

RETIRED

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Ms Anna Pilbrow Sharkey

director · Since 11/02/2014

CHARITY CHEIF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Benjamin David James

director · Since 30/09/2013

British · United Kingdom · Age 52

Benjamin David James

secretary · Since 30/09/2013

Graham Harwood

director · Since 11/02/2014

British · England · Age 75

Anna Pilbrow Sharkey

director · Since 11/02/2014

British · England · Age 65

Former

John Alan Bretherton

director · Resigned 02/12/2015

Alison Margaret Miller

director · Resigned 31/03/2020

John Charles Wallace

director · Resigned 31/03/2020

Persons with Significant Control

06869556

voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

C/O Mccarthy Denning, 70 Mark Lane, London, EC3R 7NQ

Notified 07/04/2016

Former PSCs

St Francis Childrens Society

Ceased 31/03/2020

Change History

statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-24

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line170 Mark Lane C/O Mccarthy Denning
2026-08-24

70 MARK LANE C/O MCCARTHY DENNING

post townLondon
2026-08-24

LONDON

officer appointedJAMES, Benjamin David
2026-08-24
officer appointedHARWOOD, Graham, Dr
2026-08-24
officer appointedJAMES, Benjamin David
2026-08-24
officer appointedSHARKEY, Anna Pilbrow
2026-08-24