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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.
Status
Active
Active since incorporation
Company No
13725133
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Unreported
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 1 year 11 months 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 (11 months remaining)
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1958
Director • Investment Professional • British • Lives in UK • Born in Dec 1991
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1956
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Director • MD, Head Of Real Estate For Europe • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Author King's Cross Limited
Thomas Bradley Goodall, James Russell Smith, and 6 more are mutual people.
Active
Ar Triangle Holdings Limited
Kenneth Klein Wong, James Russell Smith, and 3 more are mutual people.
Active
Ar Triangle GP Holdings Limited
Kenneth Klein Wong, James Russell Smith, and 3 more are mutual people.
Active
Ar Triangle Topco Limited
Kenneth Klein Wong, James Russell Smith, and 3 more are mutual people.
Active
Argent (Property Development) Services LLP
Michael Bernard Lightbound, Thomas Bradley Goodall, and 1 more are mutual people.
Active
Ar Triangle Property GP Limited
Kenneth Klein Wong, James Russell Smith, and 3 more are mutual people.
Active
BXS DM Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 2 more are mutual people.
Active
Ar TH Holdco Limited
Kenneth Klein Wong, David John Gratiaen Partridge, and 2 more 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
13 Days Ago on 9 Oct 2025
Group Accounts Submitted
2 Months Ago on 7 Aug 2025
David John Gratiaen Partridge Resigned
9 Months Ago on 10 Jan 2025
Ms Kar Yin Kimberley Tsim Appointed
9 Months Ago on 10 Jan 2025
Jonathan Richard Mccann Shelton Resigned
9 Months Ago on 10 Jan 2025
Kar Yin Kimberley Tsim Resigned
9 Months Ago on 10 Jan 2025
Michael Bernard Lightbound Resigned
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Charge Satisfied
1 Year 3 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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