Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
AR Triangle Holdings Limited
- Incorporated
- 2 August 2019 (7 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Stable StreetLondonN1C 4AB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2019
American
Born June 1956 (70)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 13725133
Corporate entity · Notified 2 August 2019
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc404595
Other holdings 2
Companies where AR Triangle Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 November 2021
Ceased AR Triangle Topco Limited — Owns 75–100% of shares
28 May 2021
Ceased Argent Related (General Partner) LLP — Right to appoint and remove directors
Group structure 42 shown
Ownership group derived from the Companies House PSC register
AR BXS Development Limited Right to appoint and remove directors
Rabx Plot 12 Limited Owns 75–100% of shares
AR BXS GP Nominee Limited Owns 75–100% of shares
BXS GP Limited Owns 25–50% of shares
BX Tru Limited Owns 75–100% of shares
BXS Estate Manco Limited Owns 75–100% of shares
AR BXS Limited Right to appoint and remove directors
AR London Arsllp Investment Ltd Owns 75–100% of shares
Related Argent Limited Owns 75–100% of shares
AR SGP Limited Owns 75–100% of shares
Argent Related Investments LLP Right to 25–50% of surplus assets
AR TH Holdco Limited Owns 75–100% of shares
AR TH Subco Limited Owns 75–100% of shares
TH Holdco Are Limited Owns 75–100% of shares
TH Holdco Arw Limited Owns 75–100% of shares
TH Holdco Investment Limited Owns 75–100% of shares
TH Holdco NI Limited Owns 75–100% of shares
TH DM Holdco Limited Owns 75–100% of shares
TH DM Limited Owns 75–100% of shares
TH Estate Manco Limited Owns 75–100% of shares
TH Ferry Island GP Limited Owns 75–100% of shares
TH Ferry Island Nominee 1 Limited Owns 75–100% of shares
TH Ferry Island Nominee 2 Limited Owns 75–100% of shares
TH FI Phase 2 Holdco No One Limited Owns 75–100% of shares
TH FI Holdco Limited Owns 75–100% of shares
TH FI Phase 2 Holdco No Two Limited Owns 75–100% of shares
TH FI Topco Limited Owns 75–100% of shares
TH Welbourne Limited Owns 75–100% of shares
AR Triangle GP Holdings Limited Right to appoint and remove directors
AR Triangle Holdings Limited This company Right to appoint and remove directors
AR Triangle Property LP Part right to 75–100% of surplus assets
Author KX Sub Holdco Limited Owns 75–100% of shares
AR Triangle Property GP Limited Right to appoint and remove directors
AR Triangle Topco Limited Owns 75–100% of shares
Triangle JV Limited Holds 50–75% of voting rights
Author King's Cross Limited Right to appoint and remove directors
BXS DM Limited Right to appoint and remove directors
Ferry Island OP GP Limited Owns 75–100% of shares
Ferry Island OP Nominee 1 Limited Right to appoint and remove directors
Ferry Island OP Nominee 2 Limited Right to appoint and remove directors
Ferry Island Opco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 7 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 13 January 2025 | Termination of appointment of a director |
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