1 & 4 & 7 Triton Limited

06024918

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 11/12/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gareth William Roberts

director · Since 12/03/2024

SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Gavin Joseph Bergin

director · Since 12/03/2024

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Michael Andrew Wiseman

director · Since 12/03/2024

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 36 other boards

Mr Keith Brett Miller

director · Since 15/03/2024

HEAD OF OFFICES

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr William Edwards

director · Since 18/06/2025

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

One Triton Holding Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

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

Charges0 outstanding

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 29/08/2006Registered 24/01/2007Satisfied 09/10/2017

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 01/01/2007Registered 10/01/2007Satisfied 09/10/2017