TRIANGLE (FUNDING ONE) LIMITED
TRIANGLE (FUNDING ONE) LIMITED is a private limited company registered in the United Kingdom, under 03666735, incorporated on 12 November 1998. The company is currently suspended. Operates in the renting and leasing of air passenger transport equipment sector (SIC 77351). Registered office address: EC3V 9AA London, the United Kingdom. Formerly known as BAE SYSTEMS (FUNDING ONE) LIMITED. Directors include MAPLES FIDUCIARY SERVICES (UK) LIMITED, MR JEREMY FRANCIS BARNES, and SARAH LOUISE MARY DICHLIAN. Sole shareholder is TRIANGLE AVIATION (UK) HOLDINGS LIMITED. Associated with 20 related entities, including SATUS 2026-1 HOLDINGS LIMITED, MOTOMORE LIMITED, and FAIRBORN SERVICES LTD. The overall risk score is 0/100 (negligible). Accounts next due 2023-12-31, overdue as of 2026-03-02. Confirmation statement next due 2024-09-16, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Name Registry
BAE SYSTEMS (FUNDING ONE) LIMITED
Registered Address
MERCER & HOLE
3 LOMBARD STREET
EC3V 9AA LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-09-16, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Sarah Louise Mary Dichlian (director) |
| 2026-04-23 | DIRECTOR ADDED | Jeremy Francis Barnes (director) |
| 2026-04-23 | SECRETARY ADDED | MAPLES FIDUCIARY SERVICES (UK) LIMITED (secretary) |
| 2026-04-21 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 03666735 | 2026-06-01 | open_in_new |