Triangle JV Limited

Active13725133 Private limited company
Incorporated
5 November 2021 (5 years)
Industry
Development of building projects (41100)
Directors
Controlled by
Accounts type
Group
Region
Greater London
Address
4 Stable Street
London
N1C 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
Also at Orion Velocity 1 Limited
British
Born December 1991 (34)
Director · Appointed 29 November 2021
Also at Olayan Europe Limited, Waycon Limited
British
Born February 1988 (38)
Director · Appointed 5 November 2021
Also at AR Triangle Property GP Limited, Related London Pocket Holdings Midco Limited, Related Argent Residential Management Limited · more companies
American
Born June 1956 (70)
Bashir, Sobia Begum
Secretary · Appointed 5 November 2021
Director · Appointed 5 November 2021
Also at AR Triangle Property GP Limited, TH FI Phase 2 Nominee 2 Limited, TH FI Phase 2 Nominee 1 Limited · more companies
British
Born April 1983 (43)
Director · Appointed 5 November 2021
Also at AR Triangle Property GP Limited, Racal Iuk Bxip2 Plot 14 OP Holdco Limited, Racal Iuk Bxip2 Plot 13 Opco Limited · more companies
British
Born April 1981 (45)
Officer history (4 former)
10 January 2025
Appointed Tsim, Kar Yin Kimberley as Director
10 January 2025
Resigned Partridge, David John Gratiaen as Director
10 January 2025
10 January 2025
Resigned Tsim, Kar Yin Kimberley as Director
13 December 2024
Resigned Lightbound, Michael Bernard as Director
14 May 2024
Appointed Tsim, Kar Yin Kimberley as Director
29 November 2021
Appointed Shelton, Jonathan Richard Mccann as Director
29 November 2021
Appointed Larner, Alexandra as Director
5 November 2021
Appointed Smith, James Russell as Director
5 November 2021
Appointed Goodall, Thomas Bradley as Director
5 November 2021
Appointed Bashir, Sobia Begum as Secretary
5 November 2021
Appointed Lightbound, Michael Bernard as Director
5 November 2021
Appointed Wong, Kenneth as Director
5 November 2021
Appointed Partridge, David John Gratiaen as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2021
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13426747

Holdings 1

Companies where Triangle JV Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Related Argent (General Partner) LLP
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 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 This company 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
And 18 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025

Some other companies at this address

Agkx Limited
Ajgkx Limited
Ajspkx Limited
AR BXS Development Limited
AR BXS GP Nominee Limited
AR BXS Limited

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