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Ar Triangle Topco Limited

Ar Triangle Topco Limited is an active company incorporated on 28 May 2021 with the registered office located in London, Greater London. Ar Triangle Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13426747
Private limited company
Age
4 years
Incorporated 28 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
020 36640200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
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 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 GP Holdings Limited
Michael Bernard Lightbound, David John Gratiaen Partridge, 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
David John Gratiaen Partridge, 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
David John Gratiaen Partridge, Michael Bernard Lightbound, and 2 more are mutual people.
Active
Ar TH Holdco Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£3.55M
Increased by £3.13M (+737%)
Total Liabilities
-£3.55M
Increased by £3.13M (+737%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
David John Gratiaen Partridge Resigned
7 Months Ago on 10 Jan 2025
Michael Bernard Lightbound Resigned
8 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Related Argent (General Partner) Llp (PSC) Details Changed
4 Years Ago on 28 May 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 29 May 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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