This company is commonly known as Triton Nominee 2 Limited. The company was founded 15 years ago and was given the registration number 06684613. 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 NOMINEE 2 LIMITED |
|---|---|---|
| Company Number | : | 06684613 |
| 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 | Corporate 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 |
| Triton Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 7010, 2nd Floor, London, United Kingdom, 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 | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | 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 |
| 2020-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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