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TRITON HOLDCO LIMITED

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

This company is commonly known as Triton Holdco Limited. The company was founded 16 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Broadgate, London, England, EC2M 2QS

Director16 June 2022Active
5, Broadgate, London, England, EC2M 2QS

Director24 May 2017Active
5, Broadgate, London, England, EC2M 2QS

Secretary29 August 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Secretary29 August 2008Active
5, Broadgate, London, England, EC2M 2QS

Director29 August 2008Active
21 Lombard Street, London, EC3V 9AH

Director29 August 2008Active
21, Lombard Street, London, EC3V 9AH

Director29 August 2008Active
5, Broadgate, London, England, EC2M 2QS

Director24 May 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Director29 August 2008Active
21 Lombard Street, London, EC3V 9AH

Director29 August 2008Active
5, Broadgate, London, England, EC2M 2QS

Director01 December 2012Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director01 October 2009Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director24 March 2009Active
5, Broadgate, London, England, EC2M 2QS

Director03 August 2009Active
219, Bermondsey Street, London, SE1 3UH

Director29 August 2008Active

People with Significant Control

Ubs Triton General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Portland Suite, Audley House, London, England, W1W 8JQ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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