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Triangle JV Limited

Triangle JV Limited is an active company incorporated on 5 November 2021 with the registered office located in London, Greater London. Triangle JV Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13725133
Private limited company
Age
4 years
Incorporated 5 November 2021
Size
Unreported
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Associate Director, Real Estate • British • Lives in UK • Born in Feb 1988
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1956
Director • British • Lives in UK • Born in Apr 1983
Director • Investment Professional • British • Lives in UK • Born in Dec 1991
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Author King's Cross Limited
James Russell Smith, Kar Yin Kimberley Tsim, and 3 more are mutual people.
Active
Ar Triangle Holdings Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 1 more are mutual people.
Active
Ar Triangle GP Holdings Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 1 more are mutual people.
Active
Ar Triangle Topco Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 1 more are mutual people.
Active
Ar Triangle Property GP Limited
James Russell Smith, Kenneth Klein Wong, and 1 more are mutual people.
Active
BXS DM Limited
Kenneth Klein Wong and Thomas Bradley Goodall are mutual people.
Active
Ar TH Holdco Limited
Kenneth Klein Wong and Thomas Bradley Goodall are mutual people.
Active
TH Ferry Island GP Limited
Kenneth Klein Wong and Thomas Bradley Goodall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £439K (+52%)
Turnover
£6.37M
Increased by £5.83M (+1075%)
Employees
Unreported
Same as previous period
Total Assets
£147.37M
Decreased by £3.88M (-3%)
Total Liabilities
-£104.09M
Decreased by £15.91M (-13%)
Net Assets
£43.28M
Increased by £12.03M (+38%)
Debt Ratio (%)
71%
Decreased by 8.71% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Group Accounts Submitted
4 Months Ago on 7 Aug 2025
David John Gratiaen Partridge Resigned
11 Months Ago on 10 Jan 2025
Ms Kar Yin Kimberley Tsim Appointed
11 Months Ago on 10 Jan 2025
Jonathan Richard Mccann Shelton Resigned
11 Months Ago on 10 Jan 2025
Kar Yin Kimberley Tsim Resigned
11 Months Ago on 10 Jan 2025
Michael Bernard Lightbound Resigned
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 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 Kar Yin Kimberley Tsim as a director on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Ms Kar Yin Kimberley Tsim as a director on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Jonathan Richard Mccann Shelton as a director on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Michael Bernard Lightbound as a director on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Satisfaction of charge 137251330001 in full
Submitted on 12 Jul 2024
Repayment History
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