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Companies House/London/Company profile

THE TRIANGLE KINGSTON LTD

Active
16278779·incorporated 2025-02-26

THE TRIANGLE KINGSTON LTD is an active UK private limited company, incorporated on 26 February 2025 at Companies House (number 16278779; OpenRegistry canonical ID GB-16278779-the-triangle-kingston-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-26
Registered Address
THE MEWS, 6 PUTNEY COMMON, LONDON, SW15 1HL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-26. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-03-11.

Persons with significant control

THE TRIANGLE KINGSTON LTD has 5 persons with significant control on file:

  • Mr Thomas Henry John Wimshurst born 1976 resident in United Kingdom, British national. Notified 2025-02-26.
    • Owns 75% or more of shares
  • Dcd Trustees Limited (United Kingdom reg. 08401883). Notified 2025-04-07.
    • Owns 75% or more of shares
  • Mr Shun Lee Ronnie Wong born 1958 resident in England, Hong Konger national. Notified 2025-04-07.
    • Holds 25–50% of voting rights
  • Mr William Adam Wimshurst born 1975 resident in United Kingdom, British national. Notified 2025-04-07.
    • Owns 75% or more of shares
  • Mr Leonardo Pelleriti born 1971 resident in United Kingdom, Italian national. Notified 2025-04-07.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Wimshurst Pelleriti Ltd (United Kingdom reg. 08602451). Notified 2025-02-26. Ceased 2025-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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