Triton Court Gp Limited
07860905
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
director · Since 08/10/2015
DIRECTOR
INDONESIAN · INDONESIA · Age 52
Also on 1 other board
director · Since 08/10/2015
DIRECTOR
SINGAPOREAN · SINGAPORE · Age 44
Also on 2 other boards
corporate secretary · Since 15/12/2025
Reg: 05081658
Also on 54 other boards
Former
director · Resigned 30/06/2015
director · Resigned 08/10/2015
corporate secretary · Resigned 08/10/2015
director · Resigned 08/10/2015
director · Resigned 08/10/2015
director · Resigned 08/10/2015
corporate secretary · Resigned 15/12/2025
PSC Statements
no individual or entity with signficant control· 23/11/2016
Charges5 outstanding
OVERSEA-CHINESE BANKING CORPORATION LIMITED
OVERSEA-CHINESE BANKING CORPORATION LIMITED
CIMB BANK BERHAD, LONDON BRANCH
CIMB BANK BERHAD, LONDON BRANCH
CIMB BANK BERHAD, LONDON BRANCH
OVERSEA-CHINESE BANKING CORPORATION LIMITED
OVERSEA-CHINESE BANKING CORPORATION LIMITED
LANDESBANK BADEN-WURTTEMBERG
Change History
Active
Private Limited Company
10TH FLOOR
LONDON
Filing History76 filings
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
accounts with accounts type full
change registered office address company with date old address new address
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint corporate secretary company with name date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type full
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsary
annual return company with made up date full list shareholders
dissolution withdrawal application strike off company
gazette notice voluntary
dissolution application strike off company
change account reference date company current extended
incorporation company