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Triton Nominee 1 Limited

06684568

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

5 BROADGATE, LONDON, EC2M 2QS
Incorporated 29/08/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan Christopher Hollick

director · Since 24/05/2017

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Oliver David Abram

director · Since 16/06/2022

PORTFOLIO MANAGER

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Triton Holdco Limited

75–100% shares
75–100% votes
Appoint directors

5, Broadgate, London, EC2M 2QS

Reg: 06684534 · England · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 10/12/2025Registered 15/12/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 27/11/2020Registered 02/12/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 06/03/2020Registered 09/03/2020
Charge
outstanding

NATWEST MARKETS PLC

Created 08/10/2019Registered 10/10/2019
Charge
outstanding

JOHN LEWIS PLC

Created 26/04/2019Registered 07/05/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/03/2016Registered 23/03/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 30/11/2015Registered 30/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 20/02/2009Registered 27/02/2009Satisfied 04/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 06/02/2009Registered 20/02/2009Satisfied 04/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 06/02/2009Registered 20/02/2009Satisfied 04/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 09/02/2009Registered 20/02/2009Satisfied 15/06/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 06/02/2009Registered 20/02/2009Satisfied 24/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2008Registered 30/10/2008Satisfied 24/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 19/09/2008Registered 01/10/2008Satisfied 24/12/2015

CompanyRankvs 122190+ SIC 82990 peers
27

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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122190Triton Nominee 1 Limited
37
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees
Prepared with CCH Software