Ar Triangle Gp Holdings Limited

12136831

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 STABLE STREET, LONDON, N1C 4AB

Incorporated 02/08/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Kenneth Klein Wong

director · Since 02/08/2019

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 70

Also on 54 other boards

Sobia Begum Bashir

secretary · Since 06/05/2020

Thomas Bradley Goodall

director · Since 15/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

James Russell Smith

director · Since 23/06/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Persons with Significant Control

Argent Related (General Partner) Llp

Appoint directors

4, Stable Street, London, N1C 4AB

Reg: Oc404595 · Companies House · Limited Liability Partnership

Notified 02/08/2019

Ar Triangle Holdings Limited

75–100% shares

75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 12136288 · Companies House · Limited By Shares

Notified 02/08/2019

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/03/2024Registered 25/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/03/2024Registered 21/03/2024

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD. (AS SECURITY AGENT)

Created 22/04/2021Registered 29/04/2021Satisfied 12/07/2024

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 22/04/2021Registered 23/04/2021Satisfied 12/07/2024