OpenRegistry

TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED

Active
06292655·incorporated 2007-06-26

TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 26 June 2007 at Companies House (number 06292655; OpenRegistry canonical ID GB-06292655-triangle-investments-and-development-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells (postcode TN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-26
Registered Address
COMBEHURST COTTAGE WADHURST ROAD, FRANT, TUNBRIDGE WELLS, TN3 9EJ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Mr Gafar Gurbanov born 1979 resident in England, British national. Notified 2020-03-31.
    • Owns 75% or more of shares

9 historical PSC records have ceased:

  • Ms Julie Margaret Elsie Welsh born 1958 resident in Guernsey, British national. Notified 2018-04-16. Ceased 2020-02-28.
    • Owns 25–50% of shares
  • Miss Jemma Louise Welsh born 1982 resident in Guernsey, British national. Notified 2018-04-16. Ceased 2022-03-21.
    • Owns 25–50% of shares
  • Ms Marianne Ellen Vogel born 1965 resident in Switzerland, Swiss national. Notified 2019-02-04. Ceased 2020-02-28.
    • Owns 25–50% of shares
  • Triangle Holdings Limited (Guernsey reg. 58110). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Thomas James Murphy born 1978 resident in Guernsey, British national. Notified 2020-02-28. Ceased 2022-03-21.
    • Owns 25–50% of shares
  • Rebecca Margaret Welsh born 1987 resident in Guernsey, British national. Notified 2020-03-31. Ceased 2022-03-21.
    • Owns 25–50% of shares
  • Mr Metin Guvener born 1962 resident in England, British national. Notified 2020-03-31. Ceased 2021-05-26.
    • Has significant influence or control
  • Ggg Holdings Limited (Guernsey reg. 57271). Notified 2022-10-04. Ceased 2023-05-25.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Triangle Holdings Limited (Guernsey reg. 58110). Notified 2022-03-21. Ceased 2022-10-04.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Tunbridge Wells: