THE TRIANGLE KINGSTON LTD

16278779
Active London

Buying and selling of own real estate

Buying and selling of own real estate
T

THE TRIANGLE KINGSTON LTD

16278779

Buying and selling of own real estate

Founded 26 Feb 2025 Active London, England website.com
Buying and selling of own real estate
Accounts Due 26 Nov 2026 5 months remaining
Confirmation Submitted 7 May 2026 Next due 11 Mar 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mews 6 Putney Common London SW15 1HL England

Full company profile for THE TRIANGLE KINGSTON LTD (16278779), an active company based in London, England. Incorporated 26 Feb 2025. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 28 February 2026
Due by 26 November 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 301,400 Shares £301k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 20251,700£2k£1
7 Apr 2025299,700£300k£1

Officers

Officers

2 active
Status
Wimshurst, Thomas Henry JohnDirectorBritishUnited Kingdom4926 Feb 2025Active
Wimshurst, William AdamDirectorBritishUnited Kingdom5126 Feb 2025Active

Shareholders

Shareholders (15)

Leonardo Pelleriti, Thomas Wimshurst, William Wimshurst And Dcd Trustees Ltd
99.3%
299,700
World Target Ltd
0.2%
550

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Mr Thomas Henry John Wimshurst

British

Active
Notified 26 Feb 2025
Residence United Kingdom
DOB August 1976
Nature of Control
  • Significant Influence Or Control
Active
Notified 26 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Leonardo Pelleriti

Italian

Active
Notified 7 Apr 2025
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 7 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Shun Lee Ronnie Wong

Hong Konger

Active
Notified 7 Apr 2025
Residence England
DOB February 1958
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr William Adam Wimshurst

British

Active
Notified 7 Apr 2025
Residence United Kingdom
DOB May 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Thomas Henry John Wimshurst

British

Active
Notified 26 Feb 2025
Residence United Kingdom
DOB August 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Wimshurst Pelleriti Ltd

Ceased 7 Apr 2025

Ceased

Group Structure

Group Structure

DCD TRUSTEES LIMITED united kingdom
THE TRIANGLE KINGSTON LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
7a The Triangle, Kingston Upon Thames (KT1 3RU) KINGSTON UPON THAMES
Freehold-23 Apr 2025
7a The Triangle, Kingston Upon Thames (KT1 3RU)
Freehold
Added 23 Apr 2025
District KINGSTON UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Persons With Significant ControlLeonardo Pelleriti notified as a person with significant control
7 May 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with updates
7 May 2026Persons With Significant ControlChange to Mr Thomas Henry John Wimshurst as a person with significant control on 7 Apr 2025
7 May 2026Persons With Significant ControlCessation of Wimshurst Pelleriti Ltd as a person with significant control on 7 Apr 2025
7 May 2026Persons With Significant ControlWilliam Adam Wimshurst notified as a person with significant control
8 May 2026 Persons With Significant Control

Leonardo Pelleriti notified as a person with significant control

7 May 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with updates

7 May 2026 Persons With Significant Control

Change to Mr Thomas Henry John Wimshurst as a person with significant control on 7 Apr 2025

7 May 2026 Persons With Significant Control

Cessation of Wimshurst Pelleriti Ltd as a person with significant control on 7 Apr 2025

7 May 2026 Persons With Significant Control

William Adam Wimshurst notified as a person with significant control

Recent Activity

Latest Activity

Leonardo Pelleriti notified as a person with significant control

1 months ago on 8 May 2026

Confirmation statement made on 25 Feb 2026 with updates

1 months ago on 7 May 2026

Change to Mr Thomas Henry John Wimshurst as a person with significant control on 7 Apr 2025

1 months ago on 7 May 2026

Cessation of Wimshurst Pelleriti Ltd as a person with significant control on 7 Apr 2025

1 months ago on 7 May 2026

William Adam Wimshurst notified as a person with significant control

1 months ago on 7 May 2026