TRIANGLE AVIATION (UK) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRIANGLE AVIATION (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIANGLE AVIATION (UK) HOLDINGS LIMITED was incorporated 12 years ago on 23/05/2011 and has the registered number: 07643767. The accounts status is FULL and accounts are next due on 30/09/2024.

TRIANGLE AVIATION (UK) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2022-06-16 CURRENT
MR JUSTIN STAADECKER Jun 1969 U.S.A. Director 2011-05-23 UNTIL 2011-07-13 RESIGNED
MR MARC KEITH FURSTEIN Feb 1968 American Director 2011-07-13 UNTIL 2011-07-13 RESIGNED
MR MARC KEITH FURSTEIN Feb 1968 American Director 2011-07-13 UNTIL 2022-05-03 RESIGNED
MR NICHOLAS PAUL FEGAN Jul 1974 British Director 2011-05-23 UNTIL 2011-07-13 RESIGNED
MR CONSTANTINE MICHAEL DAKOLIAS Jun 1966 American Director 2011-07-13 UNTIL 2011-07-13 RESIGNED
MR NICHOLAS PAUL FEGAN Jul 1974 British Director 2014-03-14 UNTIL 2022-05-03 RESIGNED
MR JONATHAN GRANGER ATKESON Jan 1973 American Director 2018-05-02 UNTIL 2022-05-03 RESIGNED
MR CONSTANTINE MICHAEL DAKOLIAS Jun 1966 American Director 2011-07-13 UNTIL 2018-05-02 RESIGNED
MRS SARAH LOUISE MARY DICHLIAN Secretary 2011-08-08 UNTIL 2022-06-16 RESIGNED
MR DOUGLAS BOYD THOMAS Sep 1970 Us Citizen Director 2011-07-13 UNTIL 2014-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortress Investment Group Llc 2016-05-23 - 2018-05-23 New York   New York Significant influence or control

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