AR TRIANGLE GP HOLDINGS LIMITED
Overview
| Company Name | AR TRIANGLE GP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12136831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AR TRIANGLE GP HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is AR TRIANGLE GP HOLDINGS LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AR TRIANGLE GP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AR TRIANGLE GP LIMITED | Aug 02, 2019 | Aug 02, 2019 |
What are the latest accounts for AR TRIANGLE GP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AR TRIANGLE GP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for AR TRIANGLE GP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David John Gratiaen Partridge as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Bernard Lightbound as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 121368310001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 121368310002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 121368310004, created on Mar 18, 2024 | 17 pages | MR01 | ||||||||||||||
Registration of charge 121368310003, created on Mar 18, 2024 | 47 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Notification of Argent Related (General Partner) Llp as a person with significant control on Aug 02, 2019 | 2 pages | PSC02 | ||||||||||||||
Change of details for Ar Triangle Holdings Limited as a person with significant control on Aug 02, 2019 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of James Russell Smith as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Registration of charge 121368310002, created on Apr 22, 2021 | 19 pages | MR01 | ||||||||||||||
Registration of charge 121368310001, created on Apr 22, 2021 | 51 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Thomas Bradley Goodall as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of AR TRIANGLE GP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHIR, Sobia Begum | Secretary | Stable Street N1C 4AB London 4 England And Wales United Kingdom | 269451720001 | |||||||
| GOODALL, Thomas Bradley | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 244782210002 | |||||
| SMITH, James Russell | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 284553140001 | |||||
| WONG, Kenneth Klein | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United States | American | 239979300001 | |||||
| SADLER, Anita Joanne | Secretary | Stable Street N1C 4AB London 4 England And Wales United Kingdom | 261111530001 | |||||||
| SCUDDER, David | Secretary | Stable Street N1C 4AB London 4 England And Wales United Kingdom | 262072050001 | |||||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 172186960003 | |||||
| PARTRIDGE, David John Gratiaen | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 41215410027 |
Who are the persons with significant control of AR TRIANGLE GP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Related (General Partner) Llp | Aug 02, 2019 | Stable Street N1C 4AB London 4 United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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| Ar Triangle Holdings Limited | Aug 02, 2019 | Stable Street N1C 4AB London 4 England And Wales United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0