2 & 3 Triton Limited

06024916

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

GRIFFINS SUITE 011, UNIT 2, NORTHAMPTON, NN1 5JF

Incorporated 11/12/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Nicholas Guy Roberts

director · Since 02/04/2009

SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Stephen Peter Cooke

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mrs Sarah Lucy Charsley

director · Since 17/04/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Santander Uk Plc

75–100% shares

75–100% votes

Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 2294747 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 27/09/2007Registered 04/10/2007Satisfied 08/10/2024

Insolvency History1 case

members voluntary liquidation19/12/2025

Kevin Ashley Goldfarb (practitioner)