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Home > England & Wales Companies > TRIANGULATION PARTNERS LIMITED
Company Information for

TRIANGULATION PARTNERS LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
07050725
Private Limited Company
Liquidation

Company Overview

About Triangulation Partners Ltd
TRIANGULATION PARTNERS LIMITED was founded on 2009-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Triangulation Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRIANGULATION PARTNERS LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D
 
Filing Information
Company Number 07050725
Company ID Number 07050725
Date formed 2009-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/03/2023
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 08:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIANGULATION PARTNERS LIMITED
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Company Officers of TRIANGULATION PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM FLEMING
Director 2009-10-20
MATHEW ALARIC HORSMAN
Director 2009-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM FLEMING 12 THURLOE PLACE LIMITED Director 2011-11-04 CURRENT 1995-08-17 Active
PAUL WILLIAM FLEMING GALESBURY PARTNERS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2014-02-04
MATHEW ALARIC HORSMAN GALESBURY PARTNERS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2014-02-04
MATHEW ALARIC HORSMAN MEDIATIQUE LIMITED Director 2002-10-28 CURRENT 2002-10-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31Voluntary liquidation. Notice of members return of final meeting
2023-05-19Voluntary liquidation declaration of solvency
2023-05-19Appointment of a voluntary liquidator
2023-05-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-09-05Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-05AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2021-11-10PSC04Change of details for Matthew Alaric Horsman as a person with significant control on 2016-04-06
2021-11-09PSC04Change of details for Paul William Fleming as a person with significant control on 2021-10-14
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-25CH01Director's details changed for Mr Mathew Alaric Horsman on 2021-10-14
2021-05-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31PSC04Change of details for Paul William Fleming as a person with significant control on 2018-10-26
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20PSC04Change of details for Matthew Alaric Horsman as a person with significant control on 2017-10-20
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-27AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ALARIC HORSMAN / 14/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FLEMING / 14/10/2015
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-29AR0120/10/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0120/10/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ALARIC HORSMAN / 05/04/2013
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FLEMING / 05/04/2013
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom
2012-11-23AR0120/10/12 ANNUAL RETURN FULL LIST
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-05RES12VARYING SHARE RIGHTS AND NAMES
2011-07-05RES01ADOPT ARTICLES 13/06/2011
2011-07-05SH08Change of share class name or designation
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-26AA01PREVEXT FROM 31/10/2010 TO 31/12/2010
2010-11-02AR0120/10/10 FULL LIST
2010-01-21SH0131/12/09 STATEMENT OF CAPITAL GBP 200
2010-01-21SH0131/12/09 STATEMENT OF CAPITAL GBP 190
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRIANGULATION PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-15
Resolution2023-05-15
Fines / Sanctions
No fines or sanctions have been issued against TRIANGULATION PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIANGULATION PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIANGULATION PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of TRIANGULATION PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIANGULATION PARTNERS LIMITED
Trademarks
We have not found any records of TRIANGULATION PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIANGULATION PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRIANGULATION PARTNERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRIANGULATION PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTRIANGULATION PARTNERS LIMITEDEvent Date2023-05-15
Name of Company: TRIANGULATION PARTNERS LIMITED Company Number: 07050725 Nature of Business: Investment Holding Company Registered office: 130 Shaftesbury Avenue, London, W1D 5EU Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyTRIANGULATION PARTNERS LIMITEDEvent Date2023-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIANGULATION PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIANGULATION PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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