Triangle M2 (UK) LLP in LONDON - W1K 3JP

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Triangle M2 (UK) LLP LONDON

Triangle M2 (Uk) Llp was officially closed on 2021-12-21. Triangle M2 (UK) LLP was a limited liability partnership that was situated at 69 Grosvenor Street, London, W1K 3JP, UNITED KINGDOM. This company (officially started on 2019-01-15). The latest confirmation statement was filed on 2021-01-14 and last time the annual accounts were filed was on 31 December 2019.

Triangle M2 (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	OC425621
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

Svf Triangle (jersey) Gp Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2019

Triangle Lender (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2019

Mark A.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Tommy C.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Colin F.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Joshua F.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Adam H.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Nahoko H.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Jeffrey H.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Amit L.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Gregory P.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Faisal R.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Saleh R.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Yosuke S.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Akira T.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Frederick T.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Munish V.

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

Gerardo L.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Amit R.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Ervin T.

Position: LLP Member

Appointed: 27 September 2019

Resigned: 22 December 2020

Andrew K.

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

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)
LLCS01	Confirmation statement with no updates 14th January 2021 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 1st, February 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 1st, February 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 1st, February 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 22nd December 2020 filed on: 29th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (23 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 29th, September 2020	officers	Free Download (2 pages)
LLCH01	On 27th September 2019 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 15th, June 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 5th, May 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 5th, May 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP02	New person appointed on 27th September 2019 to the position of a member filed on: 9th, April 2020	officers	Free Download (3 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th September 2019 filed on: 9th, April 2020	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 14th January 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period shortened to 31st December 2019 filed on: 10th, January 2020	accounts	Free Download (1 page)
LLMR01	Registration of charge OC4256210002, created on 27th September 2019 filed on: 8th, October 2019	mortgage	Free Download (40 pages)
LLMR01	Registration of charge OC4256210001, created on 27th September 2019 filed on: 3rd, October 2019	mortgage	Free Download (33 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 15th, January 2019	incorporation	Free Download (8 pages)

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