Triangle G (UK) LLP in LONDON - W1K 3JP

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Triangle G (UK) LLP LONDON

Triangle G (Uk) Llp was formally closed on 2021-12-21. Triangle G (UK) LLP was a limited liability partnership that could have been found at 69 Grosvenor Street, London, W1K 3JP, UNITED KINGDOM. The company (incorporated on 2019-01-15). The last confirmation statement was sent on 2021-01-14 and last time the accounts were sent was on 31 December 2019.

Triangle G (UK) LLP Address / Contact

Office Address	69 Grosvenor Street
Town	London
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC425620
Date of Incorporation	Tue, 15th Jan 2019
Date of Dissolution	Tue, 21st Dec 2021
End of financial Year	31st December
Company age	2 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 28th Jan 2022
Last confirmation statement dated	Thu, 14th Jan 2021

Company staff

Triangle Lender (uk) Limited

Position: Corporate LLP Member

Appointed: 22 December 2020

Svf Triangle (jersey) Gp Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2019

Softbank Group Capital Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2019

Christina S.

Position: LLP Member

Appointed: 11 March 2020

Resigned: 22 December 2020

Murtaza A.

Position: LLP Member

Appointed: 11 March 2020

Resigned: 22 December 2020

Michael B.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Christopher C.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Michelle H.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Kelly M.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Patricia M.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Mwashuma N.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Marian P.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Karina S.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Francisco S.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Richard W.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Richard W.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Triangle G (jersey)ltd

Position: Corporate LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Paul G.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Sarah S.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Svf Triangle Holdings (jersey) Limited

Position: Corporate LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

People with significant control

Triangle Lender (Uk) Limited

69 Grosvenor Street, London, W1K 3JP, 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	11602369
Notified on	22 December 2020
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Softbank Group Capital Limited

69 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09569889
Notified on	15 January 2019
Nature of control:	50,01-75% voting rights right to manage 50,01% to 75% of surplus assets

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, December 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, December 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, October 2021	gazette	Free Download (1 page)
LLAP02	Appointment (date: Tuesday 22nd December 2020) of a member filed on: 24th, February 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Thursday 14th January 2021 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 4th, February 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 1st, February 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 1st, February 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (23 pages)
LLCH01	On Friday 27th September 2019 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
LLCH01	On Friday 27th September 2019 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
LLCH01	On Friday 27th September 2019 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
LLCH01	On Wednesday 11th March 2020 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
LLCH01	On Monday 10th August 2020 director's details were changed filed on: 20th, August 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 15th, June 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 15th, June 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 15th, June 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 15th, June 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 15th, June 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 15th, June 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 15th, June 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 5th, May 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 5th, May 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 5th, May 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 5th, May 2020	officers	Free Download (2 pages)
LLAP02	Appointment (date: Friday 27th September 2019) of a member filed on: 9th, April 2020	officers	Free Download (3 pages)
LLAP02	Appointment (date: Friday 27th September 2019) of a member filed on: 9th, April 2020	officers	Free Download (3 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th September 2019. filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Wednesday 11th March 2020. filed on: 25th, March 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Wednesday 11th March 2020. filed on: 25th, March 2020	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Tuesday 14th January 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period shortened from Friday 31st January 2020 to Tuesday 31st December 2019 filed on: 10th, January 2020	accounts	Free Download (1 page)
LLMR01	Registration of charge OC4256200002, created on Friday 27th September 2019 filed on: 8th, October 2019	mortgage	Free Download (40 pages)
LLMR01	Registration of charge OC4256200001, created on Friday 27th September 2019 filed on: 3rd, October 2019	mortgage	Free Download (32 pages)
LLIN01	LLP incorporation filed on: 15th, January 2019	incorporation	Free Download (8 pages)

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