NTL (TRIANGLE) LLC

Overview

Company Name	NTL (TRIANGLE) LLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023131
External Registration Number	NONE
Jurisdiction	United Kingdom
Date of Creation	Mar 01, 2001
Date of Cessation	Jan 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is NTL (TRIANGLE) LLC located?

Registered Office Address	251 Little Falls Drive Wilmington Delaware De 19808 United States
Undeliverable Registered Office Address	No

What are the latest accounts for NTL (TRIANGLE) LLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

NTL (TRIANGLE) LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Bank Borrowing, Investment And Inter-Company Funding
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Limited Liability Act Of State Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	Office Of The Secretary Of State Of Delaware
Company Number	NONE

What are the latest filings for NTL (TRIANGLE) LLC?

Filings
Date	Description	Document	Type
Jan 26, 2021	Closure of UK establishment(s) BR006009 and overseas company FC023131 on Dec 02, 2020	2 pages	OSDS01

Dec 09, 2020	Termination of appointment of Severina-Pompilia Pascu as a director on Nov 16, 2020	2 pages	OSTM01

Oct 27, 2020	Satisfaction of charge 1 in full	3 pages	MR04

Oct 27, 2020	Satisfaction of charge 2 in full	3 pages	MR04

Jul 04, 2020	Appointment of Caroline Bernadette Elizabeth Withers as a director on Apr 23, 2020	3 pages	OSAP01

Apr 01, 2020	Appointment of Roderick Gregor Mcneil as a director on Mar 09, 2020	3 pages	OSAP01

Apr 01, 2020	Appointment of Severina-Pompilia Pascu as a director on Mar 03, 2020	3 pages	OSAP01

Apr 01, 2020	Termination of appointment of William Thomas Castell as a director on Mar 09, 2020	2 pages	OSTM01

Dec 11, 2019	Details changed for a UK establishment - BR006009 Address Change Media house bartley wood, business park, hook, hampshire, RG27 9UP,Dec 02, 2019	3 pages	OSCH01

Sep 27, 2019	Appointment of William Thomas Castell as a director on Sep 09, 2019	3 pages	OSAP01

Sep 27, 2019	Termination of appointment of Robert Dominic Dunn as a director on Sep 09, 2019	2 pages	OSTM01

Aug 14, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jun 27, 2019	Details changed for an overseas company - Ic Change 17/05/19	4 pages	OSCH02

Jun 10, 2019	Alteration of constitutional documents on May 17, 2019	13 pages	OSCC01

Jun 10, 2019	Details changed for an overseas company - Ic Change 17/05/19	4 pages	OSCH02

Aug 28, 2018	Details changed for an overseas company - Ic Change 10/07/18	2 pages	OSCH02

Aug 07, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Sep 15, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jul 06, 2017	Details changed for an overseas company - 2711 Centreville Road, Suite 400, Wilmington, Delaware De 19808, Usa	4 pages	OSCH02

Aug 09, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

Nov 28, 2015	Satisfaction of charge 4 in full	3 pages	MR04

Nov 28, 2015	Satisfaction of charge 3 in full	3 pages	MR04

Sep 30, 2015	Full accounts made up to Dec 31, 2014	18 pages	AA

Sep 29, 2014	Full accounts made up to Dec 31, 2013	20 pages	AA

Apr 28, 2014	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of NTL (TRIANGLE) LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Apr 11, 2001		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom		British		72139660003
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	England	British	1966-5	182167230001
MCNEIL, Roderick Gregor Brook Drive RG2 6UU Reading 500 United Kingdom	Mar 09, 2020		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1970-11	267964620001
WITHERS, Caroline Bernadette Elizabeth Brook Drive RG2 6UU Reading 500 United Kingdom	Apr 23, 2020		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	United Kingdom	British	1980-4	248424940001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Apr 11, 2001	Feb 20, 2002	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Apr 11, 2001	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
CASTELL, William Thomas Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Sep 09, 2019	Mar 09, 2020	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	England	British	1978-9	248424970001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Nov 29, 2013	Sep 09, 2019	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	England	British	1966-8	179134020002
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Oct 01, 2004	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	England	British	1960-4	96956740001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Apr 11, 2001	Sep 16, 2011	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
PASCU, Severina-Pompilia Brook Drive RG2 6UU Reading 500 United Kingdom	Mar 03, 2020	Nov 16, 2020	Director	Brook Drive RG2 6UU Reading 500 United Kingdom	Switzerland	Romanian	1972-10	267797160001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	Mar 24, 2004	Aug 31, 2004	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Apr 11, 2001	Feb 20, 2002	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	United Kingdom	British	1970-7	164134250001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom	United Kingdom	British	1980-4	140137570002

View Detailed Information on Officers and People with Significant Control

Does NTL (TRIANGLE) LLC have any charges?

Charges
Classification	Dates	Status	Details
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Dec 10, 2012Statement of satisfaction of a charge in full or part (MG02)
An alternative bridge charge over shares	Created On Jun 16, 2006 Delivered On Jun 29, 2006	Satisfied	Amount secured All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in and to the shares and all rights moneys benefits and other property which mat accrue. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries
	Transactions Jun 29, 2006Registration of a charge (395) Nov 28, 2015Satisfaction of a charge (MR04)
Charge	Created On Mar 03, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights title and interest in and to the shares by way of first equitable charge. By way of first fixed charge all rights moneys benefits and other property. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transactions Mar 10, 2006Registration of a charge (395) Nov 28, 2015Satisfaction of a charge (MR04)
A share charge agreement	Created On Dec 23, 2004 Delivered On Dec 29, 2004	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio being the shares and applicable related assets. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston (The Security Trustee)
	Transactions Dec 29, 2004Registration of a charge (395) Oct 27, 2020Satisfaction of a charge (MR04)
A share charge agreement	Created On Jun 24, 2004 Delivered On Jun 30, 2004	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio being the shares and applicable related rights. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston
	Transactions Jun 30, 2004Registration of a charge (395) Oct 27, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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