TRITON INVESTMENTS LIMITED

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

This company is commonly known as Triton Investments Limited. The company was founded 51 years ago and was given the registration number 01103318. The firm's registered office is in BOREHAMWOOD. You can find them at 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	TRITON INVESTMENTS LIMITED
Company Number	:	01103318
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 1973
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN	Director	29 October 2020	Active
1 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN	Director	29 October 2020	Active
21 Mountview Close, Hampstead Way, London, NW11 7HG	Secretary	26 November 2007	Active
25 Collingwood Avenue, Muswell Hill, London, N10 3EH	Secretary	12 January 1999	Active
112-114 Brent Street, London, NW4 2AY	Secretary	21 September 1993	Active
1 Lincolns Inn Fields, London, WC2A 3AA	Corporate Secretary	-	Active
1, Theobald Court, Theobald Street, Borehamwood, WD6 4RN	Director	01 November 2017	Active
21 Mountview Close, Hampstead Way, London, NW11 7HG	Director	26 November 2007	Active
25 Collingwood Avenue, Muswell Hill, London, N10 3EH	Director	15 September 1993	Active
80 Roebuck House, London, SW1E 5BD	Director	-	Active
12 Holcombe Road, Ilford, IG1 4XE	Director	21 September 1993	Active

People with Significant Control

Mr Jonathan Roy Fisher
Notified on	:	29 October 2020
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	England
Address	:	1, Theobald Street, Borehamwood, England, WD6 4RN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Julian Matthew Spalter
Notified on	:	29 October 2020
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	England
Address	:	1 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN
Nature of control	:	Ownership of shares 25 to 50 percent

Lakeside Developments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Theobald Court, Theobald Street, Borehamwood, United Kingdom, WD6 4RN
Nature of control	:	Ownership of shares 75 to 100 percent

TRITON INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement