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Thetrianglelab Limited

08961008

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Warner Yard, London, EC1R 5EY
Incorporated 26/03/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

59112
Video production activities
59132
Video distribution activities
63990
Other information service activities
73110
Advertising agencies

Officers

Mr Nicholas Dart

director · Since 26/03/2014

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Devran Karaca

director · Since 26/03/2014

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Alan Xavier Hudson

director · Since 19/09/2019

GENERAL PARTNER

IRISH · ENGLAND · Age 52

Also on 12 other boards

Jonathan Keidan

director · Since 13/03/2020

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 52

Jonas Christer Angur Von Hedenberg

director · Since 27/06/2022

INVESTMENT DIRECTOR

SWEDISH · SWEDEN · Age 63

Mr Benjamin Polak

secretary · Since 31/01/2023

Devran Karaca

director · Since 26/03/2014

British · United Kingdom · Age 35

Nicholas Dart

director · Since 26/03/2014

British · United Kingdom · Age 36

Alan Xavier Hudson

director · Since 19/09/2019

Irish · England · Age 52

Jonathan Keidan

director · Since 13/03/2020

American · United States · Age 52

Jonas Christer Angur Von Hedenberg

director · Since 27/06/2022

Swedish · Sweden · Age 63

Benjamin Polak

secretary · Since 31/01/2023

Former

Alexander Frederick Dunsdon

director · Resigned 15/12/2015

Nathan Benaich

director · Resigned 30/01/2017

Georgia Taylor Foster

director · Resigned 22/03/2019

Michael Van Den Bos

secretary · Resigned 11/02/2020

Richard Simon Sharp

director · Resigned 24/04/2020

Robin Shimmin

director · Resigned 19/01/2021

James Steele Cadwallader

director · Resigned 15/06/2022

Christopher David George Smith

director · Resigned 27/06/2022

Anthony Cleary

secretary · Resigned 31/01/2023

Charges1 outstanding

Charge
outstanding

MARKETFINANCE LIMITED

Created 26/01/2021Registered 26/01/2021
Charge
satisfied

MARKETINVOICE LIMITED

Created 16/08/2018Registered 16/08/2018Satisfied 18/01/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line18 Warner Yard
2026-06-07

8 WARNER YARD

post townLondon
2026-06-07

LONDON

officer appointedPOLAK, Benjamin
2026-06-07
officer appointedDART, Nicholas
2026-06-07
officer appointedHUDSON, Alan Xavier
2026-06-07
officer appointedKARACA, Devran
2026-06-07
officer appointedKEIDAN, Jonathan
2026-06-07
officer appointedVON HEDENBERG, Jonas Christer Angur
2026-06-07