TRIANGLE (FUNDING ONE) LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON EC3V 9AH- Liquidation
- Private Limited Company
- Company No. 03666735
- Last Updated: 01 Mar 2024
Company Profile
TRIANGLE (FUNDING ONE) LIMITED was incorporated on Thursday, November 12, 1998 as a Private Limited Company with registered address in LONDON. TRIANGLE (FUNDING ONE) LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of air passenger transport equipment. This Private Limited Company has been operating for 26 years 3 months and 11 days.
| Name | TRIANGLE (FUNDING ONE) LIMITED |
|---|---|
| Company number | 03666735 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Triangle Aviation (Uk) Holdings Limited Bishops Square, St Albans Road West, AL10 9NE |
Dates: Monday, May 23, 2016 - present
ownership of shares 75 to 100 percent
|
| Fortress Investment Group Llc 1345 Avenue Of The Americas, New York, 19801 |
Dates: Monday, May 23, 2016 - Monday, September 17, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRIANGLE (FUNDING ONE) LIMITED | 12 Nov 1998 |
| BAE SYSTEMS (FUNDING ONE) LIMITED | 18 Jul 2011 |