This company is commonly known as Triton Holdco Limited. The company was founded 15 years ago and was given the registration number 06684534. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TRITON HOLDCO LIMITED |
---|---|---|
Company Number | : | 06684534 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 August 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 2nd Floor, 38 Warren Street, London, W1A 2EA |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
5, Broadgate, London, England, EC2M 2QS | Director | 16 June 2022 | Active |
5, Broadgate, London, England, EC2M 2QS | Director | 24 May 2017 | Active |
5, Broadgate, London, England, EC2M 2QS | Secretary | 29 August 2008 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Secretary | 29 August 2008 | Active |
5, Broadgate, London, England, EC2M 2QS | Director | 29 August 2008 | Active |
21 Lombard Street, London, EC3V 9AH | Director | 29 August 2008 | Active |
21, Lombard Street, London, EC3V 9AH | Director | 29 August 2008 | Active |
5, Broadgate, London, England, EC2M 2QS | Director | 24 May 2017 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Director | 29 August 2008 | Active |
21 Lombard Street, London, EC3V 9AH | Director | 29 August 2008 | Active |
5, Broadgate, London, England, EC2M 2QS | Director | 01 December 2012 | Active |
21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 01 October 2009 | Active |
21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 24 March 2009 | Active |
5, Broadgate, London, England, EC2M 2QS | Director | 03 August 2009 | Active |
219, Bermondsey Street, London, SE1 3UH | Director | 29 August 2008 | Active |
Ubs Triton General Partner Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | PO BOX 7010, 2nd Floor, London, England, W1A 2EA |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Officers | Appoint person director company with name date. | Download |
2022-06-17 | Officers | Termination director company with name termination date. | Download |
2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-02 | Officers | Termination director company with name termination date. | Download |
2020-03-11 | Officers | Change person director company with change date. | Download |
2020-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-04 | Officers | Change person director company with change date. | Download |
2019-12-23 | Officers | Termination director company with name termination date. | Download |
2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-26 | Officers | Appoint person director company with name date. | Download |
2017-05-26 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.