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The London Triathlon Limited

04112585

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR
Incorporated 22/11/2000

Previously known as

Dawnminster Limited · until 04/01/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr. Anil Singh Matharu

director · Since 08/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Anil Singh Matharu

secretary · Since 08/08/2018

Anil Singh Matharu

secretary · Since 08/08/2018

Anil Singh Matharu

director · Since 08/08/2018

British · England · Age 48

Former

Wildman & Battell Limited

corporate nominee director · Resigned 11/12/2000

Same-Day Company Services Limited

corporate nominee secretary · Resigned 11/12/2000

Margarete Anne Alexander

secretary · Resigned 30/09/2003

Waveney Jane Thomson

director · Resigned 06/03/2004

Roderic Scott Alexander

director · Resigned 24/06/2005

Andrew John Jude Finan

secretary · Resigned 24/06/2005

Angus Donald Chilvers

secretary · Resigned 03/07/2006

Halco Secretaries Limited

corporate secretary · Resigned 02/04/2007

Peter St John Worth

director · Resigned 31/12/2007

Angus Donald Chilvers

director · Resigned 02/01/2008

Kevin Cameron Stewart

director · Resigned 14/11/2008

Andrew John Jude Finan

director · Resigned 30/06/2009

Robert Charles William Mason

director · Resigned 14/04/2010

Anthony Donato Crispino

director · Resigned 02/09/2011

John Hall Raleigh

director · Resigned 01/01/2015

John Marsden Loffhagen

director · Resigned 04/10/2016

John Marsden Loffhagen

secretary · Resigned 04/10/2016

Timothy John Powell Cotton

director · Resigned 08/08/2018

Timothy John Powell Cotton

secretary · Resigned 08/08/2018

Persons with Significant Control

Sbi Group Limited

75–100% shares

Building 6, Chiswick Park, London, W4 5HR

Reg: 02744720 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2005Registered 30/06/2005

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Building 6 Chiswick Park
2026-07-06

BUILDING 6 CHISWICK PARK

post townLondon
2026-07-06

LONDON