TRIANGULATION PARTNERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Triangulation Partners Limited. The company was founded 14 years ago and was given the registration number 07050725. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | TRIANGULATION PARTNERS LIMITED |
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Company Number | : | 07050725 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 October 2009 |
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End of financial year | : | 31 December 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA | Director | 20 October 2009 | Active |
Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA | Director | 20 October 2009 | Active |
People with Significant Control
Matthew Alaric Horsman |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1959 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Paul William Fleming |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)