# Triangle Investments And Development Limited

## Details

- **Company number:** [06292655](https://find-and-update.company-information.service.gov.uk/company/06292655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2007
- **Registered office:** COMBEHURST COTTAGE WADHURST ROAD, FRANT, TUNBRIDGE WELLS, TN3 9EJ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 26 Jun 2007 | 26 Jun 2007 |
| GURBANOV, Gafar | secretary | 26 Jun 2007 | 22 Aug 2007 |
| FDI VENTURES LIMITED | corporate-secretary | 26 Jun 2007 | 1 Jul 2015 |
| GUVENER, Imren, Mrs. | director | 26 Jun 2007 | 10 Sep 2015 |
| GUVENER, Metin | director | 22 Aug 2007 | 26 May 2021 |
| GURBANOV, Gafar | director | 25 Sep 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Triangle Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Marianne Ellen Vogel | ownership-of-shares-25-to-50-percent-as-trust | 4 Feb 2019 | 28 Feb 2020 |
| Ms Julie Margaret Elsie Welsh | ownership-of-shares-25-to-50-percent-as-trust | 16 Apr 2018 | 28 Feb 2020 |
| Mr Metin Guvener | significant-influence-or-control | 31 Mar 2020 | 26 May 2021 |
| Rebecca Margaret Welsh | ownership-of-shares-25-to-50-percent-as-trust | 31 Mar 2020 | 21 Mar 2022 |
| Mr Thomas James Murphy | ownership-of-shares-25-to-50-percent-as-trust | 28 Feb 2020 | 21 Mar 2022 |
| Miss Jemma Louise Welsh | ownership-of-shares-25-to-50-percent-as-trust | 16 Apr 2018 | 21 Mar 2022 |
| Triangle Holdings Limited | ownership-of-shares-75-to-100-percent | 21 Mar 2022 | 4 Oct 2022 |
| Ggg Holdings Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Oct 2022 | 25 May 2023 |
| Mr Gafar Gurbanov | ownership-of-shares-75-to-100-percent | 31 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £629,311 | - | 0 |
| 30 Jun 2024 | £635,452 | £4,185 | 0 |
| 30 Jun 2023 | £832,798 | £17,376 | 17 |
| 30 Jun 2021 | £2,903,278 | £2,854,454 | 18 |




## Controls

- [Financial Dimensions Limited](/company/02453654) (02453654)




## Companies at the same address

- [Financial Dimensions Limited](/company/02453654) (02453654)