All Information about:

Name	Triathlon Homes LLP
Address	Fleet House 59-61 Clerkenwell Road London EC1M 5LA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	OC334412 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Company Register Status	active
Previous Names	First Thames LLP
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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Voting rights 25 to 50 percent limited liability partnership

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GB First Base 4 Stratford Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc350659 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Significant influence or control as firm limited liability partnership

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GB Southern Space Limited Status: Active Notified: 06/04/2016 Companies House Number: 05437850 Nature of Control

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Significant influence or control as trust limited liability partnership

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Officers (3)

Source: Companies House

East Place Limited, London, England Status: Active Notified: 29/01/2008 Role: Llp-Designated-Member

First Base 4 Stratford Llp, 40 Queen Anne Street, London, W1G 9EL Status: Active Notified: 31/01/2010 Role: Llp-Designated-Member Nationality: British