# AR Triangle Holdings Limited

## Details

- **Company number:** [12136288](https://find-and-update.company-information.service.gov.uk/company/12136288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2019
- **Registered office:** 4 STABLE STREET, LONDON, N1C 4AB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Related Argent (General Partner) LLP](/group/1264) (104 companies)



## 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 |  |




## Owned by

AR Triangle Holdings Limited → [Related Argent (General Partner) LLP](/company/OC404595)



## Controls

- [AR Triangle Gp Holdings Limited](/company/12136831) (12136831)
- [AR Triangle Property LP](/company/SL033955) (SL033955)
- [Author King's Cross Limited](/company/14826494) (14826494)
- [Author Kx Sub Holdco Limited](/company/16875820) (16875820)



## Directors' other companies

- [GOODALL, Thomas Bradley](/person/5572253) - director at [TH Phase 2 Gp Limited](/company/14237738)
- [GOODALL, Thomas Bradley](/person/5572253) - director at [Racal Iuk Bxip2 Plot 202 Limited](/company/14254892)
- [GOODALL, Thomas Bradley](/person/5572253) - director at [Racal Iuk Bxip2 Gp Limited](/company/14219195)
- [GOODALL, Thomas Bradley](/person/5572253) - director at [Maple 1 Bxt (Nominee 2) Limited](/company/16516333)
- [GOODALL, Thomas Bradley](/person/5572253) - director at [TH Fi Phase 2 Midco Limited](/company/14237606)
- [GOODALL, Thomas Bradley](/person/5572253) - director at [Racal Iuk Bxip2 Plot 203 Limited](/company/14254960)
- [GOODALL, Thomas Bradley](/person/5572253) - director at [Rabx Retail Limited](/company/16638415)
- [GOODALL, Thomas Bradley](/person/5572253) - director at [AR Triangle Property Gp Limited](/company/SC638587)
- [GOODALL, Thomas Bradley](/person/5572253) - director at [Maple 1 Bxt (Nominee 1) Limited](/company/16516219)
- [GOODALL, Thomas Bradley](/person/5572253) - director at [Racal Iuk Bxip2 Midco 1 Limited](/company/14254710)



## Companies at the same address

- [Agkx Limited](/company/06491230) (06491230)
- [Ajgkx Limited](/company/06491232) (06491232)
- [Ajspkx Limited](/company/06491217) (06491217)
- [AR Bxs Development Limited](/company/11056514) (11056514)
- [AR Bxs Gp Nominee Limited](/company/10111880) (10111880)
- [AR Bxs Limited](/company/10091826) (10091826)
- [AR London Arsllp Investment Ltd](/company/10045479) (10045479)
- [AR Th Holdco Limited](/company/10162613) (10162613)
- [AR Th Subco Limited](/company/12346361) (12346361)
- [AR Triangle Gp Holdings Limited](/company/12136831) (12136831)