Ar Triangle Topco Limited (number 13426747) is a private limited company established on 2021-05-28 in United Kingdom. This enterprise is located at 4 Stable Street, London N1C 4AB. Ar Triangle Topco Limited is operating under SIC code: 41100 that means "development of building projects".
Company details
Name
Ar Triangle Topco Limited
Number
13426747
Date of Incorporation:
2021-05-28
End of financial year:
31 December
Address:
4 Stable Street, London, N1C 4AB
SIC code:
41100 - Development of building projects
Moving to the 5 directors that can be found in the firm, we can name: James S. (appointed on 23 June 2021), Michael L. (appointment date: 28 May 2021), David P. (appointed on 28 May 2021). 1 secretary is there as well: Sobia B. (appointed on 28 May 2021). The Companies House reports 1 person of significant control - Related Argent (General Partner) Llp, a corporation that can be found at Stable Street, N1C 4AB London, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Related Argent (General Partner) Llp
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
Place registered
Companies House
Registration number
Oc404595
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, July 2023
| accounts
Free Download
(11 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, July 2023
| accounts
Free Download
(11 pages)
(CS01) Confirmation statement with no updates Saturday 27th May 2023
filed on: 6th, June 2023
| confirmation statement
Free Download
(3 pages)
(PSC05) Change to a person with significant control Friday 28th May 2021
filed on: 19th, December 2022
| persons with significant control
Free Download
(2 pages)
(PSC05) Change to a person with significant control Friday 28th May 2021
filed on: 19th, December 2022
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 5th, August 2022
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with updates Friday 27th May 2022
filed on: 30th, May 2022
| confirmation statement
Free Download
(5 pages)
(PSC05) Change to a person with significant control Thursday 19th May 2022
filed on: 23rd, May 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Wednesday 23rd June 2021.
filed on: 23rd, June 2021
| officers
Free Download
(2 pages)
(MR01) Registration of charge 134267470001, created on Tuesday 8th June 2021
filed on: 8th, June 2021
| mortgage
Free Download
(29 pages)
(PSC05) Change to a person with significant control Friday 28th May 2021
filed on: 1st, June 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 28th, May 2021
| incorporation
Free Download
(36 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 28th May 2021
capital
(PSC05) Change to a person with significant control Friday 28th May 2021
filed on: 28th, May 2021
| persons with significant control
Free Download
(2 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Tuesday 31st May 2022.
filed on: 28th, May 2021
| accounts
(11 pages)