UKBizDB.co.uk

TRIANGLE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triangle Finance Limited. The company was founded 7 years ago and was given the registration number 10779987. The firm's registered office is in KENILWORTH. You can find them at The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:TRIANGLE FINANCE LIMITED
Company Number:10779987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, CV8 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Director01 August 2019Active
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Director11 July 2019Active
21, St. Thomas Street, Bristol, England, BS1 6JS

Corporate Secretary19 May 2017Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary19 May 2017Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director19 May 2017Active

People with Significant Control

Mr Danny Dom
Notified on:19 May 2017
Status:Active
Date of birth:January 1977
Nationality:Belgian
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Johan Daniel Morreel
Notified on:19 May 2017
Status:Active
Date of birth:January 1964
Nationality:Belgian
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.