TRIANGLE (FUNDING ONE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRIANGLE (FUNDING ONE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRIANGLE (FUNDING ONE) LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666735. The accounts status is FULL and accounts are next due on 31/12/2023.
TRIANGLE (FUNDING ONE) LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666735. The accounts status is FULL and accounts are next due on 31/12/2023.
TRIANGLE (FUNDING ONE) LIMITED - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
BAE SYSTEMS (FUNDING ONE) LIMITED (until 18/07/2011)
BAE SYSTEMS (FUNDING ONE) LIMITED (until 18/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2022-06-16 | CURRENT | ||
MARTIN BRENNAN | Aug 1961 | British | Director | 2022-05-03 | CURRENT |
SARAH LOUISE MARY DICHLIAN | Dec 1964 | British | Director | 2022-05-03 | CURRENT |
JEREMY FRANCIS BARNES | Mar 1958 | British | Director | 2022-05-03 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2000-08-11 UNTIL 2011-07-15 | RESIGNED |
COLIN JAMES MUSGRAVE | Aug 1947 | British | Director | 2000-08-11 UNTIL 2000-11-06 | RESIGNED |
MR. PETER JOHN LYNAS | Mar 1958 | British | Director | 2000-01-07 UNTIL 2000-11-06 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2000-08-11 UNTIL 2011-07-15 | RESIGNED |
ERIC ALBERT PEACHEY | British | Director | 2000-01-07 UNTIL 2000-08-11 | RESIGNED | |
MR MARC KEITH FURSTEIN | Feb 1968 | American | Director | 2011-07-15 UNTIL 2011-07-15 | RESIGNED |
MR CONSTANTINE MICHAEL DAKOLIAS | Aug 1966 | American | Director | 2011-07-15 UNTIL 2018-05-02 | RESIGNED |
SUZANNE YOUNG | Canadian | Secretary | 1999-01-06 UNTIL 1999-03-01 | RESIGNED | |
MR MARC KEITH FURSTEIN | Feb 1968 | American | Director | 2011-07-15 UNTIL 2022-05-03 | RESIGNED |
ERIC ALBERT PEACHEY | British | Secretary | 2000-01-07 UNTIL 2000-08-11 | RESIGNED | |
LOUISE HIBLIN | Mar 1971 | British | Secretary | 1998-12-03 UNTIL 1999-01-06 | RESIGNED |
LOUISE HIBLIN | Mar 1971 | British | Secretary | 1999-03-01 UNTIL 2000-01-07 | RESIGNED |
SARAH LOUISE MARY DICHLIAN | British | Secretary | 2011-07-15 UNTIL 2022-06-16 | RESIGNED | |
SUNDEEP KUMAR KAPILA | May 1966 | British | Director | 1999-01-06 UNTIL 2000-01-07 | RESIGNED |
MR WHITTACRE HOPE | Apr 1959 | British | Director | 2001-06-13 UNTIL 2006-05-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-11-12 UNTIL 1998-12-02 | RESIGNED | ||
TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 2000-11-06 UNTIL 2004-03-12 | RESIGNED |
MR NICHOLAS PAUL FEGAN | Jul 1974 | British | Director | 2014-03-14 UNTIL 2022-05-03 | RESIGNED |
MR CONSTANTINE MICHAEL DAKOLIAS | Aug 1966 | American | Director | 2011-07-15 UNTIL 2011-07-15 | RESIGNED |
MR DOUGLAS BOYD THOMAS | Sep 1970 | Us Citizen | Director | 2011-07-13 UNTIL 2014-03-14 | RESIGNED |
MR NEIL JONATHAN BERRY | Feb 1965 | British | Director | 2006-09-08 UNTIL 2011-07-15 | RESIGNED |
MR JONATHAN GRANGER ATKESON | Jan 1973 | American | Director | 2018-05-02 UNTIL 2022-05-03 | RESIGNED |
JAMES FEARGHAS WOOD | Dec 1968 | British | Director | 1998-12-03 UNTIL 1999-01-06 | RESIGNED |
PAUL EDWIN ROFE | Mar 1960 | British | Director | 2006-05-03 UNTIL 2006-09-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-12 UNTIL 1998-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fortress Investment Group Llc | 2016-05-23 - 2018-09-17 | New York | Significant influence or control | |
Triangle Aviation (Uk) Holdings Limited | 2016-05-23 | Hatfield Hertfordshire | Ownership of shares 75 to 100 percent |