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Triangle Upper Limited

FC038394

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Quastisky Building, 3rd Floor, P.O. Box 905, Road Town
Incorporated 06/07/2020

Compliance

Last accounts

31/03/2021

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mourant Secretaries (Guernsey) Limited

secretary · Since 02/06/2021

Mr Eylon Haim Garfunkel

director · Since 02/06/2021

CHIEF FINANCIAL OFFICER

LITHUANIAN · ENGLAND · Age 45

Also on 30 other boards

Mourant Secretaries (Guernsey) Limited

corporate secretary · Since 02/06/2021

Reg: 58422 · GUERNSEY

Eylon Haim Garfunkel

director · Since 02/06/2021

Lithuanian · England · Age 45

Former

Yaron Shalom Shahar

director · Resigned 06/09/2021

Margarita Nikolaeva Milosavljevic

director · Resigned 23/10/2025

Change History

statusactive
2026-08-27

Active

typeoversea-company
2026-08-27

Other company type

address line1Quastisky Building, 3rd Floor
2026-08-27

QUASTISKY BUILDING, 3RD FLOOR

post townRoad Town
2026-08-27

ROAD TOWN

officer appointedMOURANT SECRETARIES (GUERNSEY) LIMITED
2026-08-27
officer appointedGARFUNKEL, Eylon Haim
2026-08-27

Filing History9 filings

OSTM01

termination person director overseas company with name termination date

26/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

15/06/202220 pages · PDF
Accounts date changed

change account reference date company current shortened

22/04/20223 pages · PDF
OSTM03

termination person authorised overseas company

08/03/20222 pages · PDF
OSTM01

termination person director overseas company with name termination date

10/12/20212 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

18/10/20213 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

02/06/2021PDF
OS-PAR

appointment at registration of person authorised to accept service

02/06/2021PDF
OSIN01

register overseas company

02/06/202139 pages · PDF