TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
90 HIGH HOLBORN, LONDON WC1V 6LJ- Active
- Private Limited Company
- Company No. 06292655
- Last Updated: 01 Mar 2024
Company Profile
TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED was incorporated on Tuesday, June 26, 2007 as a Private Limited Company with registered address in LONDON. TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 17 years 7 months and 27 days.
| Name | TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED |
|---|---|
| Company number | 06292655 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 HIGH HOLBORN LONDON WC1V 6LJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ggg Holdings Limited Grange Road, St. Peter Port, GY1 1RQ |
Dates: Tuesday, October 4, 2022 - Thursday, May 25, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Triangle Holdings Limited Grange Road, St. Peter Port, GY1 1RQ |
Dates: Monday, March 21, 2022 - Tuesday, October 4, 2022
ownership of shares 75 to 100 percent
|
| Mr Gafar Gurbanov Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Rebecca Margaret Welsh Nationality: British |
Dates: Tuesday, March 31, 2020 - Monday, March 21, 2022
ownership of shares 25 to 50 percent as trust
|
| Mr Metin Guvener Nationality: British |
Dates: Tuesday, March 31, 2020 - Wednesday, May 26, 2021
significant influence or control
|
| Mr Thomas James Murphy Nationality: British |
Dates: Friday, February 28, 2020 - Monday, March 21, 2022
ownership of shares 25 to 50 percent as trust
|
| Ms Marianne Ellen Vogel Nationality: Swiss |
Dates: Monday, February 4, 2019 - Friday, February 28, 2020
ownership of shares 25 to 50 percent as trust
|
| Ms Julie Margaret Elsie Welsh Nationality: British |
Dates: Monday, April 16, 2018 - Friday, February 28, 2020
ownership of shares 25 to 50 percent as trust
|
| Miss Jemma Louise Welsh Nationality: British |
Dates: Monday, April 16, 2018 - Monday, March 21, 2022
ownership of shares 25 to 50 percent as trust
|
| Triangle Holdings Limited Grange Road, St. Peter Port, GY1 2QG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED | 26 Jun 2007 |