Triangular Land Limited

Active04875291 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Patrick O'Hara
John Francis Daly
Controlled by
Patrick O'Hara
John Francis Daly
Accounts type
Dormant
Region
Greater London
Address
C/o Tyburn Lane Private Equity Linen Hall
162-168 Regent Street
London
W1B 5TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

O'Hara, Patrick
Director · Appointed 11 March 2016
British
Born February 1966 (60)
Daly, John Francis
Director · Appointed 11 March 2016
British
Born August 1961 (65)
Officer history (21 former)
20 April 2017
Resigned Revell, Kelly Louise as Director
11 March 2016
Resigned Schroders Corporate Secretary Limited as Corporate Secretary
11 March 2016
Appointed Daly, John Francis as Director
11 March 2016
Appointed Revell, Kelly Louise as Director
11 March 2016
Appointed O'Hara, Patrick as Director
11 March 2016
Resigned Knatchbull, Melinda Lu San as Director
11 March 2016
Resigned Dowling, Laurence John Scott as Director
3 March 2016
Appointed Knatchbull, Melinda Lu San as Director
1 July 2015
Resigned Froud, Jolyon Charles Edward as Director
15 April 2015
Resigned Springett, Toby as Director
10 January 2014
Resigned Griffiths, Peter John as Director
14 December 2012
Appointed Schroders Corporate Secretary Limited as Corporate Secretary
14 December 2012
Appointed Dowling, Laurence John Scott as Director
14 December 2012
Appointed Griffiths, Peter John as Director
14 December 2012
Resigned Mcguire, Jonathan as Secretary
30 November 2012
Resigned Lees, Roger Alan as Director
24 June 2011
Appointed Lees, Roger Alan as Director
24 June 2011
Appointed Springett, Toby as Director
24 June 2011
Appointed Froud, Jolyon Charles Edward as Director
24 June 2011
Appointed Mcguire, Jonathan as Secretary
24 June 2011
Resigned Duncan, Stuart Andrew Weir as Secretary
24 June 2011
Resigned Harkin, Mark James as Director
24 June 2011
Resigned Lindsay, Kenneth Fraser as Director
30 September 2008
Appointed Duncan, Stuart Andrew Weir as Secretary
30 September 2008
Resigned Harkin, Mark James as Secretary
31 July 2006
Appointed Harkin, Mark James as Secretary
31 July 2006
Resigned Quayle, Clifford Anthony as Director
31 July 2006
Appointed Harkin, Mark James as Director
31 July 2006
Resigned Andrews, John Anthony as Secretary
31 July 2006
Resigned Andrews, John Anthony as Director
31 July 2006
Appointed Lindsay, Kenneth Fraser as Director
31 July 2006
Resigned Campbell, David Alexander Duncan as Secretary
31 July 2006
Resigned Roberts, David Ian as Director
24 March 2004
Resigned Haines, Andrew Raymond as Director
26 January 2004
Appointed Haines, Andrew Raymond as Director
26 January 2004
Appointed Andrews, John Anthony as Secretary
26 January 2004
Appointed Andrews, John Anthony as Director
1 September 2003
Appointed Campbell, David Alexander Duncan as Secretary
1 September 2003
Appointed Roberts, David Ian as Director
1 September 2003
Appointed Quayle, Clifford Anthony as Director
1 September 2003
Resigned Simpart Secretarial Services Limited as Corporate Secretary
1 September 2003
Resigned Simpart Directors Limited as Corporate Director
22 August 2003
Appointed Simpart Secretarial Services Limited as Corporate Secretary
22 August 2003
Appointed Simpart Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Patrick O'Hara
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Irish
Born February 1966 (60)
John Francis Daly
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1961 (65)
Former controllers (1)
20 April 2017
Ceased Kelly Louise Revell — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates24 August 2026
3 February 2026Cessation of a person with significant control
17 September 2025Confirmation statement with no updates24 August 2025
9 April 2025Accounts for a dormant company31 March 2025
2 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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