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Company number
06292655

TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
Company number
06292655
Registered office
COMBEHURST COTTAGE WADHURST ROAD, FRANT, TUNBRIDGE WELLS, TN3 9EJ, ENGLAND
Company type
Private Limited Company
Incorporated on
26 June 2007
Status
Active
Age
19 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ggg Holdings Limited
owns 75–100% of shares · can appoint and remove directors
Notified 04/10/2022
Miss Jemma Louise Welsh
owns 25–50% of shares (through a trust)
Notified 16/04/2018
Mr Gafar Gurbanov
owns 75–100% of shares
Notified 31/03/2020
Mr Metin Guvener
has significant influence or control
Notified 31/03/2020
Mr Thomas James Murphy
owns 25–50% of shares (through a trust)
Notified 28/02/2020
Ms Julie Margaret Elsie Welsh
owns 25–50% of shares (through a trust)
Notified 16/04/2018
Ms Marianne Ellen Vogel
owns 25–50% of shares (through a trust)
Notified 04/02/2019
Rebecca Margaret Welsh
owns 25–50% of shares (through a trust)
Notified 31/03/2020
Triangle Holdings Limited
owns 75–100% of shares
Notified 06/04/2016
Triangle Holdings Limited
owns 75–100% of shares
Notified 21/03/2022

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gafar Gurbanov
born 03/1979 · England owns 75–100% of shares Notified 31/03/2020
Ggg Holdings Limited name only
owns 75–100% of shares · can appoint and remove directors Control ended 25/05/2023 Controls 2 companies
Miss Jemma Louise Welsh
born 09/1982 · Guernsey owns 25–50% of shares Control ended 21/03/2022 Controls 3 companies
Mr Metin Guvener
born 07/1962 · England has significant influence or control Control ended 26/05/2021 Controls 8 companies
Mr Thomas James Murphy
born 09/1978 · Guernsey owns 25–50% of shares Control ended 21/03/2022 Controls 3 companies
Ms Julie Margaret Elsie Welsh
born 09/1958 · Guernsey owns 25–50% of shares Control ended 28/02/2020
Ms Marianne Ellen Vogel
born 08/1965 · Switzerland owns 25–50% of shares Control ended 28/02/2020
Rebecca Margaret Welsh
born 03/1987 · Guernsey owns 25–50% of shares Control ended 21/03/2022
Triangle Holdings Limited name only
owns 75–100% of shares Control ended 06/04/2016 Controls 3 companies
Triangle Holdings Limited name only
owns 75–100% of shares Control ended 04/10/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2023 Person with significant control ceased Ggg Holdings Limited
04/10/2022 Person with significant control ceased Triangle Holdings Limited
04/10/2022 Person with significant control added Ggg Holdings Limited
21/03/2022 Person with significant control ceased Rebecca Margaret Welsh
21/03/2022 Person with significant control ceased Mr Thomas James Murphy
21/03/2022 Person with significant control ceased Miss Jemma Louise Welsh
21/03/2022 Person with significant control added Triangle Holdings Limited
26/05/2021 Person with significant control ceased Mr Metin Guvener
31/03/2020 Person with significant control added Rebecca Margaret Welsh
31/03/2020 Person with significant control added Mr Metin Guvener
31/03/2020 Person with significant control added Mr Gafar Gurbanov
28/02/2020 Person with significant control ceased Ms Marianne Ellen Vogel
28/02/2020 Person with significant control ceased Ms Julie Margaret Elsie Welsh
28/02/2020 Person with significant control added Mr Thomas James Murphy
04/02/2019 Person with significant control added Ms Marianne Ellen Vogel
16/04/2018 Person with significant control added Ms Julie Margaret Elsie Welsh
16/04/2018 Person with significant control added Miss Jemma Louise Welsh
06/04/2016 Person with significant control ceased Triangle Holdings Limited
06/04/2016 Person with significant control added Triangle Holdings Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 635
▼ 23.7%
833
Net assets 635
▼ 23.7%
833
Employees (avg) 0 0

Documents for TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED?
According to the official registry, the company number of TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED is 06292655.
Where is TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED registered?
The registered office is COMBEHURST COTTAGE WADHURST ROAD, FRANT, TUNBRIDGE WELLS, TN3 9EJ, ENGLAND.
What is the SIC code of TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED?
Ggg Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors.
When are the next accounts of TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED (06292655)

TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED is a private limited company incorporated on 26 June 2007 and registered in the United Kingdom under company number 06292655. Its registered office is at COMBEHURST COTTAGE WADHURST ROAD, FRANT, TUNBRIDGE WELLS, TN3 9EJ, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Ggg Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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