Ar Triangle Holdings Limited
12136288
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 02/08/2019
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 70
Also on 54 other boards
secretary · Since 06/05/2020
director · Since 15/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 84 other boards
director · Since 23/06/2021
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 45
Also on 36 other boards
Persons with Significant Control
Related Argent (General Partner) Llp
4, Stable Street, London, N1C 4AB
Reg: Oc404595 · United Kingdom · Limited Liability Partnership
Notified 02/08/2019
Triangle Jv Limited
4, Stable Street, London, N1C 4AB
Reg: 13725133 · Companies House · Limited By Shares
Notified 26/11/2021
Former PSCs
Argent Related (General Partner) Llp
Ceased 28/05/2021
Ar Triangle Topco Limited
Ceased 26/11/2021
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
TRIMONT REAL ESTATE ADVISORS, U.K., LTD. (AS SECURITY AGENT)
TRIMONT REAL ESTATE ADVISORS, U.K., LTD. (AS SECURITY AGENT)
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.