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Triangle Midco Limited
13147488
dissolved
ltd
england wales
Health Score
N/A
Details
Sterling House, Mutton Lane, Potters Bar, EN6 3AR
Incorporated 20/01/2021
Dissolved 07/07/2026
Compliance
Last accounts
31/12/2024
full
Accounts
Up to date
Confirmation statement
Last: 19/01/2026
Due
On track
Industry
82990
Other business support service activitiesOfficers
Mr Michael Andrew Booth
director · Since 03/02/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 13 other boards
Persons with Significant Control
Oval Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13145555 · Companies House · Limited By Shares
Notified 20/01/2021
Charges0 outstanding
Charge
satisfied
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE
Created 22/11/2024Registered 29/11/2024Satisfied 11/03/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
Created 03/06/2024Registered 11/06/2024Satisfied 30/07/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 31/10/2022Registered 07/11/2022Satisfied 30/07/2024
Charge
satisfied
RUTLAND PARTNERS LLP
Created 05/02/2021Registered 15/02/2021Satisfied 30/07/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
Created 03/02/2021Registered 11/02/2021Satisfied 30/07/2024
Change History
status → dissolved
2026-08-27Active
type → ltd
2026-08-27Private Limited Company
address line1 → Sterling House
2026-08-27STERLING HOUSE
post town → Potters Bar
2026-08-27POTTERS BAR
dissolved on → 2026-07-07
2026-08-27