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Triangle M (UK) LLP LONDON

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

Triangle M (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 OC425618
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 Designated Member

Appointed: 15 January 2019

Svf Triangle (jersey) Gp Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2019

Amir R.

Position: LLP Member

Appointed: 11 March 2020

Resigned: 22 December 2020

Sterling G.

Position: LLP Member

Appointed: 11 March 2020

Resigned: 22 December 2020

Jane D.

Position: LLP Member

Appointed: 11 March 2020

Resigned: 22 December 2020

Naser A.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Penny B.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

David B.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Felicity B.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Hayley C.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Dye-Zone C.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Adam C.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Paul D.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Yang D.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Edward F.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Avraham G.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Daniel G.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Navneet G.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Adam G.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Vishal G.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Neil H.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Jinghan H.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Jonathan H.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Bingbai H.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Ran H.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Siddharth J.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Lydia J.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Sumer J.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Eylul K.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Andrew K.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Sudip L.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Shivani L.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Chi L.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Anna L.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

James M.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Alexander M.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Travis M.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Karol N.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Kevin O.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Vikas P.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Ioannis P.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Ramzi R.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Amanda S.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Sourav S.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Antoine T.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Stephen T.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Taro T.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Elena V.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Javier V.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Ruwan W.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Monika W.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Justin W.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Ben Y.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Andrew Z.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Luna D.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Mario R.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Jennifer S.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Ramachandra T.

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

Catherine L.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Elizabeth W.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Brian W.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Aamir A.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Triangle M (jersey) Ltd

Position: Corporate LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Ziyad A.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

People with significant control

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 22 December 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

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 15 January 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers
Director appointment termination date: 2020-12-22
filed on: 1st, February 2021 		Free Download (1 page)

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