Triangle Jv Limited
13725133
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 05/11/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 84 other boards
secretary · Since 05/11/2021
director · Since 05/11/2021
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 45
Also on 36 other boards
director · Since 05/11/2021
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 70
Also on 54 other boards
director · Since 29/11/2021
ASSOCIATE DIRECTOR, REAL ESTATE
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
director · Since 10/01/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 34
Also on 2 other boards
secretary · Since 05/11/2021
Former
director · Resigned 13/12/2024
director · Resigned 10/01/2025
director · Resigned 10/01/2025
director · Resigned 10/01/2025
Persons with Significant Control
Ar Triangle Topco Limited
4, Stable Street, London, N1C 4AB
Reg: 13426747 · Companies House · Limited By Shares
Notified 05/11/2021
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
Change History
Active
Private Limited Company
4 STABLE STREET
LONDON
Filing History74 filings
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type group
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
memorandum articles
resolution
capital allotment shares
capital variation of rights attached to shares
change to a person with significant control
capital name of class of shares
appoint person director company with name date
appoint person director company with name date
capital allotment shares
mortgage create with deed with charge number charge creation date
change account reference date company current extended
incorporation company