Ar Triangle Property Gp Limited

SC638587

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CITYPOINT, EDINBURGH, EH12 5HD

Incorporated 12/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Sobia Begum Bashir

secretary · Since 06/05/2020

Thomas Bradley Goodall

director · Since 15/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Mr Kenneth Klein Wong

director · Since 18/03/2021

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 70

Also on 54 other boards

James Russell Smith

director · Since 23/06/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Persons with Significant Control

Ar Triangle Gp Holdings Limited

75–100% shares

75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 12136831 · Companies House · Limited Company

Notified 12/08/2019

Related Argent (General Partner) Llp

Appoint directors

4, Stable Street, London, N1C 4AB

Reg: Oc404595 · United Kingdom · Limited Liability Partnership

Notified 12/08/2019

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/03/2024Registered 25/03/2024

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. (AS SECURITY AGENT)