Triton Nominee 1 Limited
06684568
Some Concerns
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 29/08/2026
Due 12/09/2027
Industry
Officers
director · Since 24/05/2017
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 46
Also on 5 other boards
director · Since 16/06/2022
PORTFOLIO MANAGER
BRITISH · SCOTLAND · Age 43
Also on 4 other boards
Former
corporate director · Resigned 29/08/2008
corporate secretary · Resigned 29/08/2008
director · Resigned 24/02/2009
director · Resigned 01/05/2009
director · Resigned 01/12/2009
director · Resigned 15/12/2010
director · Resigned 01/12/2012
director · Resigned 09/05/2014
director · Resigned 24/05/2017
secretary · Resigned 24/05/2017
director · Resigned 09/12/2019
director · Resigned 31/07/2020
director · Resigned 25/02/2022
Persons with Significant Control
Triton Holdco Limited
5, Broadgate, London, EC2M 2QS
Reg: 06684534 · England · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC
NATWEST MARKETS PLC
JOHN LEWIS PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
5 BROADGATE
LONDON
CompanyRankvs 119368+ SIC 82990 peers27
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£1
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change person director company with change date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
mortgage charge whole cease and release with charge number
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
legacy
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type dormant
appoint person director company with name
termination director company with name
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy