AR TRIANGLE HOLDINGS LIMITED
4 STABLE STREET, LONDON N1C 4AB- Active
- Private Limited Company
- Company No. 12136288
- Last Updated: 01 Mar 2024
Company Profile
AR TRIANGLE HOLDINGS LIMITED was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in LONDON. AR TRIANGLE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 8 days.
| Name | AR TRIANGLE HOLDINGS LIMITED |
|---|---|
| Company number | 12136288 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 STABLE STREET LONDON N1C 4AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jv Limited Stable Street, N1C 4AB |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Ar Triangle Topco Limited Stable Street, N1C 4AB |
Dates: Friday, May 28, 2021 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
|
| Related Argent (General Partner) Llp Stable Street, N1C 4AB |
Dates: Friday, August 2, 2019 - present
right to appoint and remove directors
|
| Argent Related (General Partner) Llp Stable Street, N1C 4AB |
Dates: Friday, August 2, 2019 - Friday, May 28, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AR TRIANGLE HOLDINGS LIMITED | 02 Aug 2019 |