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Ar Triangle GP Holdings Limited

Ar Triangle GP Holdings Limited is a dormant company incorporated on 2 August 2019 with the registered office located in London, Greater London. Ar Triangle GP Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12136831
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Stable Street
London
England And Wales
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1958
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1956
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ar Triangle Holdings Limited
Michael Bernard Lightbound, David John Gratiaen Partridge, and 3 more are mutual people.
Active
Ar Triangle Topco Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Triangle JV Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Author King's Cross Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Argent (Property Development) Services LLP
Thomas Bradley Goodall, Michael Bernard Lightbound, and 1 more are mutual people.
Active
Ar Triangle Property GP Limited
Michael Bernard Lightbound, David John Gratiaen Partridge, and 3 more are mutual people.
Active
BXS DM Limited
Michael Bernard Lightbound, Kenneth Klein Wong, and 2 more are mutual people.
Active
Ar TH Holdco Limited
Michael Bernard Lightbound, Thomas Bradley Goodall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
David John Gratiaen Partridge Resigned
7 Months Ago on 10 Jan 2025
Michael Bernard Lightbound Resigned
8 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of David John Gratiaen Partridge as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Michael Bernard Lightbound as a director on 13 December 2024
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Satisfaction of charge 121368310001 in full
Submitted on 12 Jul 2024
Satisfaction of charge 121368310002 in full
Submitted on 12 Jul 2024
Registration of charge 121368310004, created on 18 March 2024
Submitted on 25 Mar 2024
Registration of charge 121368310003, created on 18 March 2024
Submitted on 21 Mar 2024
Repayment History
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