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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 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13725133
Private limited company
Age
3 years
Incorporated
5 November 2021
Size
Unreported
Confirmation
Submitted
Dated
4 November 2024
(10 months ago)
Next confirmation dated
4 November 2025
Due by
18 November 2025
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Triangle JV Limited
Contact
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since
incorporation
Companies in N1C 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Michael Bernard Lightbound
Director • British • Lives in UK • Born in Dec 1975
Thomas Bradley Goodall
Director • British • Lives in UK • Born in Apr 1983
Alexandra Larner
Director • Associate Director, Real Estate • British • Lives in England • Born in Feb 1988
David John Gratiaen Partridge
Director • British • Lives in UK • Born in Aug 1958
Kar Yin Kimberley Tsim
Director • Investment Professional • British • Lives in UK • Born in Dec 1991
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Author King's Cross Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 6 more are mutual people.
Active
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
Ar Triangle Topco 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
Michael Bernard Lightbound, Kenneth Klein Wong, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
David John Gratiaen Partridge Resigned
8 Months Ago on 10 Jan 2025
Ms Kar Yin Kimberley Tsim Appointed
8 Months Ago on 10 Jan 2025
Jonathan Richard Mccann Shelton Resigned
8 Months Ago on 10 Jan 2025
Kar Yin Kimberley Tsim Resigned
8 Months Ago on 10 Jan 2025
Michael Bernard Lightbound Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Jul 2024
Kar Yin Kimberley Tsim Appointed
1 Year 3 Months Ago on 14 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Kar Yin Kimberley Tsim as a director on 14 May 2024
Submitted on 15 May 2024
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Repayment History
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See All Charges & CCJs