Ar Triangle Property Gp Limited is a private limited company located at Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD. Incorporated on 2019-08-12, this 4-year-old company is run by 5 directors and 1 secretary.
Director James S., appointed on 23 June 2021. Director Kenneth W., appointed on 18 March 2021. Director Thomas G., appointed on 15 May 2020.
Moving on to secretaries, we can name: Sobia B., appointed on 06 May 2020.
The company is officially classified as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-08-11 and the due date for the next filing is 2024-08-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Citypoint |
| Office Address2 | 65 Haymarket Terrace |
| Town | Edinburgh |
| Post code | EH12 5HD |
| Country of origin | United Kingdom |
| Registration Number | SC638587 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Activities of head offices |
| 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 | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 15 May 2020
Position: Secretary
Appointed: 06 May 2020
Position: Director
Appointed: 12 August 2019
Position: Director
Appointed: 12 August 2019
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Related Argent (General Partner) Llp from London, England. This PSC is categorised as "a limited liability partnership". This PSC. The second one in the persons with significant control register is Ar Triangle Gp Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", 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.
Related Argent (General Partner) Llp
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 |
| Notified on | 12 August 2019 |
| Nature of control: |
right to appoint and remove directors |
Ar Triangle Gp Holdings Limited
4 Stable Street, London, N1C 4AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12136831 |
| Notified on | 12 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC6385870010, created on March 18, 2024 filed on: 25th, March 2024 |
mortgage | Free Download (48 pages) |
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