AR Triangle Holdings Limited
- Company number
- 12136288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2019
- Nature of business
- Development of building projects
- Corporate group
- Related Argent (General Partner) LLP (104 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, James Russell | Director | 23 Jun 2021 | |
| GOODALL, Thomas Bradley | Director | 15 May 2020 | |
| WONG, Kenneth | Director | 2 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Argent Related (General Partner) Llp | Right To Appoint And Remove Directors | 2 Aug 2019 | 28 May 2021 |
| Ar Triangle Topco Limited | Ownership Of Shares 75 To 100 Percent | 28 May 2021 | 26 Nov 2021 |
| Triangle Jv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
26 Nov 2021 | |
| Related Argent (General Partner) Llp | Right To Appoint And Remove Directors | 2 Aug 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
AR Triangle Holdings Limited → Related Argent (General Partner) LLP
Controls
- AR Triangle Gp Holdings Limited (12136831)
- AR Triangle Property LP (SL033955)
- Author King's Cross Limited (14826494)
- Author Kx Sub Holdco Limited (16875820)
Directors’ other companies
- GOODALL, Thomas Bradley - Director at TH Phase 2 Gp Limited
- GOODALL, Thomas Bradley - Director at Racal Iuk Bxip2 Plot 202 Limited
- GOODALL, Thomas Bradley - Director at Racal Iuk Bxip2 Gp Limited
- GOODALL, Thomas Bradley - Director at Maple 1 Bxt (Nominee 2) Limited
- GOODALL, Thomas Bradley - Director at TH Fi Phase 2 Midco Limited
- GOODALL, Thomas Bradley - Director at Racal Iuk Bxip2 Plot 203 Limited
- GOODALL, Thomas Bradley - Director at Rabx Retail Limited
- GOODALL, Thomas Bradley - Director at AR Triangle Property Gp Limited
- GOODALL, Thomas Bradley - Director at Maple 1 Bxt (Nominee 1) Limited
- GOODALL, Thomas Bradley - Director at Racal Iuk Bxip2 Midco 1 Limited
Companies at the same address
- Agkx Limited (06491230)
- Ajgkx Limited (06491232)
- Ajspkx Limited (06491217)
- AR Bxs Development Limited (11056514)
- AR Bxs Gp Nominee Limited (10111880)
- AR Bxs Limited (10091826)
- AR London Arsllp Investment Ltd (10045479)
- AR Th Holdco Limited (10162613)
- AR Th Subco Limited (12346361)
- AR Triangle Gp Holdings Limited (12136831)