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TRITON BROTHERS CAPITAL LTD

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

This company is commonly known as Triton Brothers Capital Ltd. The company was founded 6 years ago and was given the registration number 11314804. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TRITON BROTHERS CAPITAL LTD
Company Number:11314804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 68310 - Real estate agencies
  • 70229 - Management consultancy activities other than financial management
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:843 Finchley Road, London, United Kingdom, NW11 8NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, W1G 7AJ

Secretary01 November 2020Active
41, Devonshire Street, Ground Floor, London, W1G 7AJ

Secretary01 November 2020Active
41, Devonshire Street, Ground Floor, London, W1G 7AJ

Director10 November 2022Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Secretary01 November 2020Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Director01 November 2020Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Director28 June 2018Active
41, Devonshire Street, Ground Floor, London, W1G 7AJ

Director11 June 2021Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Director17 April 2018Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Director28 June 2018Active

People with Significant Control

Mr Claudio Domenico John Cincinnato
Notified on:28 June 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:178, Chaffcombe Road, Birmingham, United Kingdom, B26 3YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Petko Bozhkov
Notified on:01 November 2020
Status:Active
Date of birth:August 1985
Nationality:Bulgarian
Country of residence:United Kingdom
Address:843, Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Significant influence or control
Mr Antonio Spirito
Notified on:28 June 2018
Status:Active
Date of birth:February 1963
Nationality:Italian
Country of residence:United Kingdom
Address:843, Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Roberto Cassata
Notified on:28 June 2018
Status:Active
Date of birth:August 1986
Nationality:Italian
Country of residence:United Kingdom
Address:843, Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Claudio Domenico John Cincinnato
Notified on:17 April 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:843, Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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