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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AERCAP UK LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
BRABAZON LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
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CANELLOS INVESTMENTS II LIMITED LIVERPOOL Dissolved... FULL 64205 - Activities of financial services holding companies
TRIDENT AVIATION LEASING SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
RAVELIN LEASING SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
JFB-FIZA LLP HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

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