1 & 4 & 7 Triton Limited
06024918
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 12/03/2024
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 36
Also on 137 other boards
director · Since 12/03/2024
DEVELOPMENT EXECUTIVE
BRITISH · ENGLAND · Age 46
Also on 36 other boards
director · Since 12/03/2024
SURVEYOR
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
director · Since 15/03/2024
HEAD OF OFFICES
BRITISH · ENGLAND · Age 63
Also on 3 other boards
director · Since 18/06/2025
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
corporate secretary · Since 06/12/2016
Reg: 8992198
Also on 550 other boards
Former
corporate nominee secretary · Resigned 11/12/2006
corporate nominee director · Resigned 11/12/2006
director · Resigned 31/12/2007
director · Resigned 15/11/2008
secretary · Resigned 30/04/2009
director · Resigned 06/11/2009
director · Resigned 16/08/2010
director · Resigned 30/06/2011
director · Resigned 13/07/2012
director · Resigned 31/03/2013
director · Resigned 30/01/2015
director · Resigned 31/01/2016
secretary · Resigned 06/12/2016
director · Resigned 19/01/2018
director · Resigned 10/01/2019
director · Resigned 31/08/2021
director · Resigned 30/06/2023
director · Resigned 22/12/2023
director · Resigned 15/03/2024
director · Resigned 15/03/2024
director · Resigned 15/03/2024
director · Resigned 15/03/2024
director · Resigned 18/06/2025
director · Resigned 31/03/2026
Persons with Significant Control
One Triton Holding Limited
20, Triton Street, London, NW1 3BF
Reg: 15073353 · Companies House · Limited By Shares
Notified 17/10/2023
Former PSCs
Regent's Place Holding Company Limited
Ceased 31/07/2019
Regent's Place Holding 2 Limited
Ceased 17/10/2023
Change History
Active
Private Limited Company
YORK HOUSE
LONDON