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TRIANGLE LONDON LIMITED

Dissolved

Company number 09471699

London, England · Incorporated 4 March 2015

100 Victoria Street, London, SW1E 5JL, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

TRIANGLE LONDON LIMITED was a private limited company incorporated on 4 March 2015 and registered in England and Wales and dissolved on 25 November 2025. Its registered office is at 100 Victoria Street, London, SW1E 5JL, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Land Securities Spv's Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HOOD, Michael James (appointed 17 June 2021), U AND I DIRECTOR 1 LIMITED (appointed 5 October 2022) and U AND I DIRECTOR 2 LIMITED (appointed 5 October 2022). U AND I COMPANY SECRETARIES LIMITED acts as corporate secretary. Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2024, were filed on 23 August 2024. The latest confirmation statement was made up to 7 April 2025. Companies House holds 48 filings for this company, most recently a gazette filing on 25 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
7 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • LAND SECURITIES SPV'S LIMITED (100.0%)
  • U AND I (DEVELOPMENT AND TRADING) LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAND SECURITIES SPV'S LIMITED ORDINARY 1 100.00% 1 100.00%
U AND I (DEVELOPMENT AND TRADING) LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

UA
U AND I COMPANY SECRETARIES LIMITED
Corporate Secretary
5 October 2022
UA
U AND I DIRECTOR 1 LIMITED
Corporate Director
5 October 2022
UA
U AND I DIRECTOR 2 LIMITED
Corporate Director
5 October 2022
HM
HOOD, Michael James
Director
17 June 2021
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
17 December 2021
CJ
CHRISTMAS, Jamie Graham
Director · Resigned
27 May 2021
WM
WEINER, Matthew Simon
Director · Resigned
4 March 2015
SM
SHEPHERD, Marcus Owen
Director · Resigned
4 March 2015
BC
BARTON, Chris
Secretary · Resigned
4 March 2015
UR
UPTON, Richard
Director · Resigned
4 March 2015

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 November 2025 View
Gazette Notice Voluntary
Gazette
9 September 2025 View
Dissolution Application Strike Off Company
Dissolution
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Dormant
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Person Director Company With Change Date
Officers
19 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
31 July 2015 View
Incorporation Company
Incorporation
4 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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