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TRIANGLE M (UK) LLP

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

This company is commonly known as Triangle M (uk) Llp. The company was founded 5 years ago and was given the registration number OC425618. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:TRIANGLE M (UK) LLP
Company Number:OC425618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:69 Grosvenor Street, London, United Kingdom, W1K 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH

Corporate Llp Designated Member15 January 2019Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Corporate Llp Designated Member15 January 2019Active
69, Grosvenor Street, Mayfair, United Kingdom, W1K 3JW

Llp Member27 September 2019Active
5f Unit 12, Riyadh Nakheel, Al Raida, Digital City, Saudi Arabia, 3884

Llp Member27 September 2019Active
Al Sila Tower, F9 Adgm Square, United Arab Emirates,

Llp Member27 September 2019Active
69, Grosvenor Street, Mayfair, London, United Kingdom, W1K 3JW

Llp Member27 September 2019Active
1 Circle Star Way, San Carlos, United States,

Llp Member27 September 2019Active
69, Grosvenor Street, Mayfair, United Kingdom, W1K 3JW

Llp Member27 September 2019Active
1 Circle Star Way, San Carlos, United States,

Llp Member27 September 2019Active
1, Circle Star Way, San Carlos, United States, CA94070

Llp Member27 September 2019Active
69, Grosvenor Street, Mayfair, United Kingdom, W1K 3JW

Llp Member27 September 2019Active
1, Circle Star Way, San Carlos, United States, 94070

Llp Member11 March 2020Active
1, Circle Star Way, San Carlos, United States, CA94070

Llp Member27 September 2019Active
69, Grosvenor Street, Mayfair, United Kingdom, W1K 3JW

Llp Member27 September 2019Active
1, Circle Star Way, San Carlos, United States, CA94070

Llp Member27 September 2019Active
1 Circle Star Way, San Carlos, United States,

Llp Member27 September 2019Active
1 Circle Star Way, San Carlos, United States,

Llp Member27 September 2019Active
1 Circle Star Way, San Carlos, United States,

Llp Member27 September 2019Active
1, Circle Star Way, San Carlos, United States, CA94070

Llp Member27 September 2019Active
69, Grosvenor Street, London, United Kingdom, W1K 3JW

Llp Member11 March 2020Active
69, Grosvenor Street, Mayfair, United Kingdom, W1K 3JW

Llp Member27 September 2019Active
C-20 G Block, 07a-101, Mumbai, India, MH40 0051

Llp Member27 September 2019Active
69, Grosvenor Street, Mayfair, London, United Kingdom, W1K 3JW

Llp Member27 September 2019Active
1, Circle Star Way, San Carlos, United States,

Llp Member27 September 2019Active
1, Circle Star Way, San Carlos, United States, CA94070

Llp Member27 September 2019Active
1, Circle Star Way, San Carlos, United States, CA94070

Llp Member27 September 2019Active
1 Circle Star Way, San Carlos, California, United States,

Llp Member27 September 2019Active
450 Park Avenue (South), 10-113, New York, United States,

Llp Member27 September 2019Active
38, Glen Avenue, Newton Centre, United States, MA02459

Llp Member27 September 2019Active
C-20 G Block, Bandra-Kurla Complex Suite, 07a-101, India, MH400051

Llp Member27 September 2019Active
1, Circle Star Way, San Carlos, United States, CA94070

Llp Member27 September 2019Active
69, Grosvenor Street, Mayfair, London, United Kingdom, W1K 3JW

Llp Member27 September 2019Active
1 Circle Star Way, San Carlos, California, United States,

Llp Member27 September 2019Active
69, Grosvenor Street, Mayfair, London, United Kingdom, W1K 3JW

Llp Member27 September 2019Active
138, Market Street, No.27-01a Capitagreen, Singapore, 048946

Llp Member27 September 2019Active

People with Significant Control

Softbank Group Capital Limited
Notified on:22 December 2020
Status:Active
Country of residence:United Kingdom
Address:69, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Triangle Lender (Uk) Limited
Notified on:15 January 2019
Status:Active
Country of residence:United Kingdom
Address:69, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

Download
2021-10-05Gazette

Gazette notice voluntary.

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2021-09-22Dissolution

Dissolution application strike off limited liability partnership.

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2021-02-24Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-02-24Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Termination member limited liability partnership with name termination date.

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2021-02-01Officers

Termination member limited liability partnership with name termination date.

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2021-01-29Officers

Termination member limited liability partnership with name termination date.

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2021-01-29Officers

Termination member limited liability partnership with name termination date.

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2021-01-29Officers

Termination member limited liability partnership with name termination date.

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2021-01-29Officers

Termination member limited liability partnership with name termination date.

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2021-01-29Officers

Termination member limited liability partnership with name termination date.

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2021-01-29Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-29Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-29Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-29Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-29Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-29Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-29Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-29Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-29Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-29Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-29Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-29Officers

Termination member limited liability partnership with name termination date.

Download

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