Introduction
Watch Company
T
THE TRIANGLE KINGSTON LTD
THE TRIANGLE KINGSTON LTD is an active company incorporated on 26 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE TRIANGLE KINGSTON LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16278779
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 November 2026
Period: 26 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 11 March 2026
For period ending 25 February 2026
Address
The Mews 6 Putney Common London, SW15 1HL,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WIMSHURST, Thomas Henry John
ActiveWhitmore Vale Road, HindheadGU26 6JA
Born August 1976
Director
Appointed 26 Feb 2025
WIMSHURST, Thomas Henry John
Whitmore Vale Road, HindheadGU26 6JA
Born August 1976
Director
26 Feb 2025
Active
WIMSHURST, William Adam
Active6 Putney Common, LondonSW15 1HL
Born May 1975
Director
Appointed 26 Feb 2025
WIMSHURST, William Adam
6 Putney Common, LondonSW15 1HL
Born May 1975
Director
26 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Henry John Wimshurst
ActiveWhitmore Vale Road, HindheadGU26 6JA
Born August 1976
Nature of Control
Significant influence or control
Notified 26 Feb 2025
Mr Thomas Henry John Wimshurst
Whitmore Vale Road, HindheadGU26 6JA
Born August 1976
Significant influence or control
26 Feb 2025
Active
Wimshurst Pelleriti Ltd
Active6 Putney Common, LondonSW15 1HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Wimshurst Pelleriti Ltd
6 Putney Common, LondonSW15 1HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025