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TRITON COURT NOMINEE (NEWCO) LIMITED

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

This company is commonly known as Triton Court Nominee (newco) Limited. The company was founded 10 years ago and was given the registration number 09595862. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRITON COURT NOMINEE (NEWCO) LIMITED
Company Number:09595862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary08 October 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director08 October 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director08 October 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director08 October 2015Active
First Floor, Le Masurier House, La Rue Le Masurier, St Helier, Jersey, Channel Islands, JE2 4YE

Director20 August 2015Active
First Floor Le Masurier House, La Rue Le Masurier, St Helier, Uk Offshore, JE2 4YE

Director18 May 2015Active
First Floor Le Masurier House, La Rue Le Masurier, St Helier, Uk Offshore, JE2 4YE

Director18 May 2015Active
First Floor, Le Masurier House, La Rue Le Masurier, St Helier, Jersey, Channel Islands, JE2 4YE

Director20 August 2015Active

People with Significant Control

Triton Court Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Great St. Helen's, London, England, EC3A 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Triton Court Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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