Company information:
Triangle M (Uk) Llp (No: OC425618)
Address: 69 GROSVENOR STREET, LONDON, W1K 3JP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 15-Jan-2019
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 28-Jan-2022
Industry Class: None Supplied
Current designated LLP Member: SVF TRIANGLE (JERSEY) GP LIMITED ( From: Jan-2019 )
Current designated LLP Member: TRIANGLE LENDER (UK) LIMITED ( From: Jan-2019 )
Current designated LLP Member: TRIANGLE M (JERSEY) LTD ( From: Sep-2019 )
Current non-designated LLP Member: AAMIR AKRAM ( DOB: Oct-1970 From: Sep-2019 )
Current non-designated LLP Member: ZIYAD ABDULAZIZ AL ASHAIKH ( DOB: Nov-1971 From: Sep-2019 )
Current non-designated LLP Member: NASER KHALAF ALHAMMADI ( DOB: Sep-1979 From: Sep-2019 )
Current non-designated LLP Member: PENNY ANNE BODLE ( DOB: Nov-1968 From: Sep-2019 )
Current non-designated LLP Member: DAVID ADAM BORISS ( DOB: Jan-1973 From: Sep-2019 )
Current non-designated LLP Member: FELICITY SARAH BRAUTEN-SMITH ( DOB: Aug-1990 From: Sep-2019 )
Current non-designated LLP Member: HAYLEY LI-HAN CHAN ( DOB: Mar-1983 From: Sep-2019 )
Current non-designated LLP Member: DYE-ZONE ABRAHAM CHEN ( DOB: Nov-1973 From: Sep-2019 )
Current non-designated LLP Member: ADAM THOMAS CRANE ( DOB: Dec-1983 From: Sep-2019 )
Current non-designated LLP Member: JANE OSUNSANYA DADA ( DOB: Dec-1987 From: Mar-2020 )
Current non-designated LLP Member: PAUL ALEXANDER DAVISON ( DOB: Apr-1988 From: Sep-2019 )
Current non-designated LLP Member: YANG DU ( DOB: Jan-1987 From: Sep-2019 )
Current non-designated LLP Member: EDWARD WILLIAM FIKE ( DOB: Oct-1979 From: Sep-2019 )
Current non-designated LLP Member: AVRAHAM GOLAN ( DOB: Dec-1962 From: Sep-2019 )
Current non-designated LLP Member: DANIEL JOSEPH GORDISH ( DOB: Jan-1979 From: Sep-2019 )
Current non-designated LLP Member: NAVNEET GOVIL ( DOB: Dec-1971 From: Sep-2019 )
Current non-designated LLP Member: STERLING GROL ( DOB: Jan-1976 From: Mar-2020 )
Current non-designated LLP Member: ADAM NICHOLAS GULLEY ( DOB: Apr-1982 From: Sep-2019 )
Current non-designated LLP Member: VISHAL GUPTA ( DOB: Dec-1984 From: Sep-2019 )
Current non-designated LLP Member: NEIL ANDREW HADLEY ( DOB: Jul-1970 From: Sep-2019 )
Current non-designated LLP Member: JINGHAN HAO ( DOB: Jan-1986 From: Sep-2019 )
Current non-designated LLP Member: JONATHAN GLEN HONG ( DOB: Apr-1984 From: Sep-2019 )
Current non-designated LLP Member: BINGBAI HOU ( DOB: May-1988 From: Sep-2019 )
Current non-designated LLP Member: RAN HOU ( DOB: Jun-1991 From: Sep-2019 )
Current non-designated LLP Member: SIDDHART VENKATA JAYANTY ( DOB: Nov-1977 From: Sep-2019 )
Current non-designated LLP Member: LYDIA BLY JETT ( DOB: Nov-1980 From: Sep-2019 )
Current non-designated LLP Member: SUMER JUNEJA ( DOB: May-1982 From: Sep-2019 )
Current non-designated LLP Member: EYLUL KAYIN ( DOB: Nov-1989 From: Sep-2019 )
Current non-designated LLP Member: ANDREW FRANK KOVACS ( DOB: Dec-1977 From: Sep-2019 )
Current non-designated LLP Member: SUDIP LAHIRI ( DOB: Apr-1984 From: Sep-2019 )
Current non-designated LLP Member: SHIVANI LALA ( DOB: Aug-1979 From: Sep-2019 )
Current non-designated LLP Member: CHI HAENG LEE ( DOB: Apr-1980 From: Sep-2019 )
Current non-designated LLP Member: CATHERINE LOUISE LENSON ( DOB: Apr-1982 From: Sep-2019 )
Current non-designated LLP Member: ANNA YU-JUI LO ( DOB: Aug-1978 From: Sep-2019 )
Current non-designated LLP Member: JAMES ALVES MACDONALD ( DOB: Dec-1987 From: Sep-2019 )
Current non-designated LLP Member: ALEXANDER DAVID MITCHELL ( DOB: Jan-1988 From: Sep-2019 )
Current non-designated LLP Member: TRAVIS BRIAN MURDOCH ( DOB: Jul-1984 From: Sep-2019 )
Current non-designated LLP Member: KAROL NIEWIADOMSKI ( DOB: May-1980 From: Sep-2019 )
Current non-designated LLP Member: KEVIN O'CONNOR ( DOB: May-1980 From: Sep-2019 )
Current non-designated LLP Member: VIKAS JAYENDRA PAREKH ( DOB: Aug-1982 From: Sep-2019 )
Current non-designated LLP Member: IOANNIS PIPILIS ( DOB: Jan-1977 From: Sep-2019 )
Current non-designated LLP Member: RAMZI JAMES RAMSEY ( DOB: Apr-1985 From: Sep-2019 )
Current non-designated LLP Member: MARIO ALBERTA RIBERA ( DOB: Jun-1974 From: Sep-2019 )
Current non-designated LLP Member: AMIR ROZWADOWSKI ( DOB: Aug-1978 From: Mar-2020 )
Current non-designated LLP Member: AMANDA ROSE SANCHEZ-BARRY ( DOB: Feb-1982 From: Sep-2019 )
Current non-designated LLP Member: SOURAV SEN ( DOB: Sep-1967 From: Sep-2019 )
Current non-designated LLP Member: JENNIFER SHAH ( DOB: Mar-1980 From: Sep-2019 )
Current non-designated LLP Member: SVF TRIANGLE HOLDINGS (JERSEY) LIMITED ( From: Sep-2019 )
Current non-designated LLP Member: ANTOINE FRANCOIS THEYSSET ( DOB: Dec-1975 From: Sep-2019 )
Current non-designated LLP Member: STEPHEN THORNE ( DOB: Jun-1989 From: Sep-2019 )
Current non-designated LLP Member: TARO TOGO ( DOB: Apr-1983 From: Sep-2019 )
Current non-designated LLP Member: RAMACHANDRA TRICHUR ( DOB: Oct-1977 From: Sep-2019 )
Current non-designated LLP Member: ELENA JANE VIBOCH ( DOB: May-1987 From: Sep-2019 )
Current non-designated LLP Member: JAVIER VILLAMIZAR ( DOB: Jan-1972 From: Sep-2019 )
Current non-designated LLP Member: RUWAN UPENDRA WEERASEKERA ( DOB: Oct-1966 From: Sep-2019 )
Current non-designated LLP Member: ELIZABETH ALICE WELLS ( DOB: Feb-1991 From: Sep-2019 )
Current non-designated LLP Member: BRIAN CLAYTON WHEELER ( DOB: Sep-1975 From: Sep-2019 )
Current non-designated LLP Member: MONIKA TERESA WILK ( DOB: Jan-1988 From: Sep-2019 )
Current non-designated LLP Member: JUSTIN LAWRENCE WILSON ( DOB: Aug-1981 From: Sep-2019 )
Current non-designated LLP Member: BEN BIN YE ( DOB: Mar-1990 From: Sep-2019 )
Current non-designated LLP Member: ANDREW RICHARD ZLOTO ( DOB: Jan-1989 From: Sep-2019 )
Resigned non-designated LLP Member: ELIZABETH ALICE WELLS ( DOB: Feb-1991 From: Sep-2019 To: Dec-2020 )
Persons of Significant Control:
Softbank Group Capital Limited, 69 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2020-12-22)
Triangle Lender (Uk) Limited, 69 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2019-01-15)