Ar Triangle Holdings Limited. net worth, address, company information. Free

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Ar Triangle Holdings Limited (reg no 12136288) is a private limited company incorporated on 2019-08-02 originating in United Kingdom. This business has its registered office at 4 Stable Street, London N1C 4AB. Ar Triangle Holdings Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Ar Triangle Holdings Limited
Number	12136288
Date of Incorporation:	August 2, 2019
End of financial year:	31 December
Address:	4 Stable Street, London, N1C 4AB
SIC code:	41100 - Development of building projects

As for the 5 directors that can be found in this particular business, we can name: James S. (appointed on 23 June 2021), Thomas G. (appointment date: 15 May 2020), Michael L. (appointed on 02 August 2019). 1 secretary is also there: Sobia B. (appointed on 06 May 2020). The Companies House lists 4 persons of significant control, namely: Related Argent (General Partner) Llp is located at Stable Street, N1C 4AB London. This corporate PSC has. Triangle Jv Limited is located at Stable Street, N1C 4AB London. This corporate PSC has over 3/4 of shares, over 1/2 to 3/4 of voting rights. Ar Triangle Topco Limited is located at Stable Street, N1C 4AB London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Related Argent (General Partner) Llp

2 August 2019

Address	4 Stable Street, London, N1C 4AB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc404595
Nature of control:	right to appoint and remove directors

Triangle Jv Limited

26 November 2021

Address	4 Stable Street, London, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13725133
Nature of control:	75,01-100% shares 50,01-75% voting rights

Ar Triangle Topco Limited

28 May 2021 - 26 November 2021

Address	4 Stable Street, London, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13426747
Nature of control:	75,01-100% shares

Argent Related (General Partner) Llp

2 August 2019 - 28 May 2021

Address	4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc404595
Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(MR01) Registration of charge 121362880005, created on Mon, 18th Mar 2024 filed on: 21st, March 2024 \| mortgage	Free Download (47 pages)

	Download filing
(MR01) Registration of charge 121362880005, created on Mon, 18th Mar 2024 filed on: 21st, March 2024 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 121362880004, created on Mon, 18th Mar 2024 filed on: 21st, March 2024 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control Fri, 2nd Aug 2019 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 2nd Aug 2019 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 26th Nov 2021 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 1st Aug 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Fri, 26th Nov 2021 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 26th Nov 2021 filed on: 26th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 1st Aug 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 23rd Jun 2021 new director was appointed. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 28th May 2021 filed on: 28th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 28th May 2021 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, May 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 12th, May 2021 \| incorporation	Free Download (24 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, May 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 121362880002, created on Thu, 22nd Apr 2021 filed on: 29th, April 2021 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 121362880003, created on Thu, 22nd Apr 2021 filed on: 29th, April 2021 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 121362880001, created on Thu, 22nd Apr 2021 filed on: 23rd, April 2021 \| mortgage	Free Download (51 pages)
(CS01) Confirmation statement with updates Sat, 1st Aug 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On Fri, 15th May 2020 new director was appointed. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 6th May 2020 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM02) Wed, 6th May 2020 - the day secretary's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 22nd Nov 2019 filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(TM02) Fri, 22nd Nov 2019 - the day secretary's appointment was terminated filed on: 22nd, November 2019 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2019 \| incorporation	Free Download (35 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 2nd, August 2019 \| accounts	Free Download (1 page)

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