Triangle Jv Limited

13725133

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 05/11/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

41100

Development of building projects

Officers

Sobia Begum Bashir

secretary · Since 05/11/2021

Thomas Bradley Goodall

director · Since 05/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

James Russell Smith

director · Since 05/11/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Mr Kenneth Klein Wong

director · Since 05/11/2021

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 70

Also on 54 other boards

Ms Alexandra Larner

director · Since 29/11/2021

ASSOCIATE DIRECTOR, REAL ESTATE

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Ms Kar Yin Kimberley Tsim

director · Since 10/01/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Persons with Significant Control

Ar Triangle Topco Limited

50–75% votes

Appoint directors

4, Stable Street, London, N1C 4AB

Reg: 13426747 · Companies House · Limited By Shares

Notified 05/11/2021

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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

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.

Created 26/11/2021Registered 26/11/2021Satisfied 12/07/2024