Register entry · No. 03666735
TRIANGLE (FUNDING ONE) LIMITED
Checks
1 warning 6 clear · 5 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 12 Nov 1998 (27 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA
As filed with Companies House. -
Nature of business
- 77351 Renting and leasing of air passenger transport equipment
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Accounts
- Next due
- 31 Dec 2023
- Last made up to
- 31 Dec 2021
- Type
- FULL
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Confirmation statement
- Next due
- 16 Sep 2024
- Last made up to
- 2 Sep 2023
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- TRIANGLE (FUNDING ONE) LIMITED current
- BAE SYSTEMS (FUNDING ONE) LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 26, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sarah Louise Mary Dichlian Lawyer | Director | 3 May 2022 | — | December 1964 | British · United Kingdom |
| Jeremy Francis Barnes Director | Director | 3 May 2022 | — | March 1958 | British · England |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate secretary | 16 Jun 2022 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Triangle Aviation (Uk) Holdings Limited company · 07643767 · England | Ownership of shares 75 to 100 percent | 23 May 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRIANGLE (FUNDING ONE) LIMITED still trading?
No. The register shows TRIANGLE (FUNDING ONE) LIMITED as liquidation.
What does TRIANGLE (FUNDING ONE) LIMITED do?
It files the industry code 77351 (Renting and leasing of air passenger transport equipment).
When was TRIANGLE (FUNDING ONE) LIMITED set up?
It was incorporated on 12 November 1998.
Who runs TRIANGLE (FUNDING ONE) LIMITED?
TRIANGLE (FUNDING ONE) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (77351), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House