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Companies House/London/Company profile

TRIANGULAR LAND LIMITED

Active
04875291·incorporated 2003-08-22

TRIANGULAR LAND LIMITED is an active UK private limited company, incorporated on 22 August 2003 at Companies House (number 04875291; OpenRegistry canonical ID GB-04875291-triangular-land-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-22
Registered Address
C/O TYBURN LANE PRIVATE EQUITY LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-08-22. Next confirmation statement due 2016-09-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRIANGULAR LAND LIMITED has 2 persons with significant control on file:

  • Mr Patrick O'Hara born 1966 resident in England, Irish national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr John Francis Daly born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Miss Kelly Louise Revell born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-20.
    • Holds 25–50% of voting rights

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