AR TRIANGLE PROPERTY GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AR TRIANGLE PROPERTY GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AR TRIANGLE PROPERTY GP LIMITED was incorporated 4 years ago on 12/08/2019 and has the registered number: SC638587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AR TRIANGLE PROPERTY GP LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

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

CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH WONG Jun 1956 American Director 2021-03-18 CURRENT
MR JAMES RUSSELL SMITH Apr 1981 British Director 2021-06-23 CURRENT
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2019-08-12 CURRENT
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2019-08-12 CURRENT
THOMAS BRADLEY GOODALL Apr 1983 British Director 2020-05-15 CURRENT
SOBIA BEGUM BASHIR Secretary 2020-05-06 CURRENT
MR NICHOLAS PAUL SEARL Aug 1964 British Director 2019-08-12 UNTIL 2021-06-23 RESIGNED
DAVID SCUDDER Secretary 2019-09-26 UNTIL 2020-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ar Triangle Gp Holdings Limited 2019-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Related Argent (General Partner) Llp 2019-08-12 London   Right to appoint and remove directors

Related Companies

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ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT PROJECTS NO 4 NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
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KCC NOMINEE 1 (R1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
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KCC NOMINEE 1 (B6) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 2 (B6) LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP LONDON Active FULL None Supplied
ARGENT INVESTMENTS LLP LONDON Active SMALL None Supplied

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