Ar Triangle Gp Holdings Limited is a private limited company located at 4 Stable Street, London N1C 4AB. Incorporated on 2019-08-02, this 4-year-old company is run by 5 directors and 1 secretary.
Director James S., appointed on 23 June 2021. Director Thomas G., appointed on 15 May 2020. Director Michael L., appointed on 02 August 2019.
Moving on to secretaries, we can name: Sobia B., appointed on 06 May 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100). According to CH information there was a change of name on 2019-09-05 and their previous name was Ar Triangle Gp Limited.
The latest confirmation statement was sent on 2023-08-01 and the deadline for the following filing is 2024-08-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 12136831 |
| Date of Incorporation | Fri, 2nd Aug 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 15 May 2020
Position: Secretary
Appointed: 06 May 2020
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 02 August 2019
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Argent Related (General Partner) Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership". This PSC. Another one in the PSC register is Ar Triangle Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Argent Related (General Partner) Llp
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 |
| Notified on | 2 August 2019 |
| Nature of control: |
right to appoint and remove directors |
Ar Triangle Holdings Limited
4 Stable Street, London, England And Wales, 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 | 12136288 |
| Notified on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ar Triangle Gp | September 5, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 121368310003, created on March 18, 2024 filed on: 21st, March 2024 |
mortgage | Free Download (47 pages) |
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