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The Triangle Kingston Ltd

16278779

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE MEWS, LONDON, SW15 1HL
Incorporated 26/02/2025

Compliance

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Thomas Henry John Wimshurst

director · Since 26/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr William Adam Wimshurst

director · Since 26/02/2025

ARCHITECT

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Persons with Significant Control

Mr Thomas Henry John Wimshurst

75–100% shares

British · United Kingdom · Age 49

Vale Acre, Whitmore Vale Road, Hindhead, GU26 6JA

Notified 26/02/2025

Dcd Trustees Limited

75–100% shares

53-55, Scrutton Street, London, EC2A 4PJ

Reg: 08401883 · Companies House · Corporate

Notified 07/04/2025

Mr Shun Lee Ronnie Wong

25–50% votes

Hong Konger · England · Age 68

35, Ballards Lane, London, N3 1XW

Notified 07/04/2025

Mr William Adam Wimshurst

75–100% shares

British · United Kingdom · Age 51

The Mews, 6 Putney Common, London, SW15 1HL

Notified 07/04/2025

Mr Leonardo Pelleriti

75–100% shares

Italian · United Kingdom · Age 54

The Mews, 6 Putney Common, London, SW15 1HL

Notified 07/04/2025

Former PSCs

Wimshurst Pelleriti Ltd

Ceased 07/04/2025