Triangle Fire Group Limited
- Company number
- 12865828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2020
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMCOX, Matthew Philip | Director | 7 Apr 2022 | |
| GIBSON, Oliver Martin | Director | 7 Apr 2022 | |
| CASTLE, Mark | Director | 7 Apr 2022 | |
| CHANTLER, Nigel Sidney | Director | 8 Sep 2020 | |
| CHANTLER, Steven Ronald | Director | 8 Sep 2020 | |
| CHANTLER, Colin David | Director | 8 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2022 | |
| Mr Nigel Sidney Chantler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2020 | 7 Apr 2022 |
| Mr Colin David Chantler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2020 | 7 Apr 2022 |
| Mr Steven Ronald Chantler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2020 | 7 Apr 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 28 Feb 2026 | - |
| 28 Feb 2025 | - |
| 29 Feb 2024 | - |
| 28 Feb 2023 | - |
| 28 Feb 2022 | - |
| 31 May 2021 | 0 |
Connections
Owned by
Triangle Fire Group Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- BMS (East Anglia) Limited (05380170)
- Triangle Fire Systems Limited (05701181)
- Trilex Services Limited (11922293)
Directors’ other companies
- CHANTLER, Colin David - Director at Triangle Fire Systems Limited
- CHANTLER, Nigel Sidney - Director at Triangle Fire Systems Limited
- CHANTLER, Steven Ronald - Director at Triangle Fire Systems Limited
- CHANTLER, Steven Ronald - Director at BMS (East Anglia) Limited
- GIBSON, Oliver Martin - Director at Triangle Fire Systems Limited
- GIBSON, Oliver Martin - Director at BMS (East Anglia) Limited