TRIANGLE VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 07044684
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address SUITE 3, 4TH FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs. Giuliana Biancucci as a director on 1 August 2016. The most likely internet sites of TRIANGLE VENTURES LTD are www.triangleventures.co.uk, and www.triangle-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Triangle Ventures Ltd is a Private Limited Company. The company registration number is 07044684. Triangle Ventures Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of Triangle Ventures Ltd is Suite 3 4th Floor 1 Duchess Street London W1w 6an. . BV SECURITIES MANAGEMENT LTD. is a Secretary of the company. BIANCUCCI, Giuliana is a Director of the company. CAMPBELL, Earl James is a Director of the company. Director GILLILAND, Tracey Christine has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BV SECURITIES MANAGEMENT LTD.
Appointed Date: 15 October 2009
Director
BIANCUCCI, Giuliana
Appointed Date: 01 August 2016
48 years old
Director
CAMPBELL, Earl James
Appointed Date: 15 October 2009
60 years old

Resigned Directors

Director
GILLILAND, Tracey Christine
Resigned: 01 January 2015
Appointed Date: 23 November 2012
51 years old

Persons With Significant Control

Mr. Earl Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm

TRIANGLE VENTURES LTD Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Appointment of Mrs. Giuliana Biancucci as a director on 1 August 2016
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
31 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 more events
01 Aug 2011
Accounts for a dormant company made up to 31 October 2010
02 Nov 2010
Annual return made up to 15 October 2010 with full list of shareholders
27 Jul 2010
Director's details changed for Mr Earl Campbell on 27 July 2010
29 Oct 2009
Director's details changed for Mr Earl Ceirys Campbell on 15 October 2009
15 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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