Filing status
- Accounts due
- 26 November 2026
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
The Triangle Kingston Ltd
- Incorporated
- 26 February 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Thomas Henry John Wimshurst
- Owned by
- William Adam WimshurstLeonardo Pelleriti
- Region
- Greater London
- Address
- The Mews6 Putney CommonLondonSW15 1HL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2025
British
Born May 1975 (51)
Wimshurst, Thomas Henry John
Director · Appointed 26 February 2025
British
Born August 1976 (50)
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 08401883
Shun Lee Ronnie Wong
Individual · Notified 7 April 2025
Holds 25–50% of voting rights
Hong Konger
Born February 1958 (68)
British
Born May 1975 (51)
Leonardo Pelleriti
Individual · Notified 7 April 2025
Owns 75–100% of shares
Italian
Born August 1971 (55)
Thomas Henry John Wimshurst
Individual · Notified 26 February 2025
Owns 75–100% of shares
British
Born August 1976 (50)
Former controllers (1)
7 April 2025
Ceased Wimshurst Pelleriti Ltd — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
AA&J Supporting Services Ltd Owns 75–100% of shares (as a trust)
Arcola Development Limited Has significant influence or control
Holly Lodge Mansions Management Limited Owns 25–50% of shares
Lytton Road Limited Owns 25–50% of shares
Neo Group Developments Ltd Owns 75–100% of shares (as a trust)
The Triangle Kingston Ltd This company Owns 75–100% of shares
W. D. King Pension Fund Nominees Limited Owns 25–50% of shares
Filings
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