1 & 4 & 7 TRITON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 & 4 & 7 Triton Limited. The company was founded 17 years ago and was given the registration number 06024918. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	1 & 4 & 7 TRITON LIMITED
Company Number	:	06024918
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	12 March 2024	Active
C/O Royal London Asset Management, 80 Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	15 March 2024	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	12 March 2024	Active
C/O Royal London Asset Management, 80 Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	15 March 2024	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	12 March 2024	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	12 March 2024	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	30 April 2009	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	11 December 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	11 December 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	11 December 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	11 December 2006	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	11 December 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	30 June 2023	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	11 December 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	10 January 2019	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	13 July 2012	Active
3 Ilchester Place, London, W14 8AA	Director	11 December 2006	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	11 December 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 December 2023	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	10 January 2019	Active
6a Lower Belgrave Street, London, SW1W 0LJ	Director	11 December 2006	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	11 December 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	30 June 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	11 December 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	11 December 2006	Active

People with Significant Control

One Triton Holding Limited
Notified on	:	17 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Regent's Place Holding 2 Limited
Notified on	:	31 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Regent's Place Holding Company Limited
Notified on	:	11 December 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 & 4 & 7 TRITON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement