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20 Triton Street Limited

07912927

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 17/01/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2026

Due 28/10/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Also on 550 other boards

Richard Hunt

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 19 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 231 other boards

Paul Stuart Macey

director · Since 22/02/2016

British · United Kingdom

Richard Hunt

director · Since 18/03/2022

British · United Kingdom

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England

Former

Stephen Paul Smith

director · Resigned 31/03/2013

Anthony Braine

director · Resigned 31/07/2014

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Victoria Margaret Penrice

director · Resigned 29/04/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Charles John Middleton

director · Resigned 31/03/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Sarah Morrell Barzycki

director · Resigned 31/07/2026

Mrs Sarah Morrell Barzycki

director · Resigned 31/07/2026

Persons with Significant Control

Regent's Place Holding 2 Limited

75–100% shares
75–100% votes

Reg: 11864307 · Companies House · Private Limited Company

Notified 31/07/2019

Former PSCs

Regent's Place Holding Company Limited

Ceased 31/07/2019

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 20 Triton Street
2026-08-10

YORK HOUSE

post town → London
2026-08-10

LONDON

postcode → NW1 3BF
2026-08-10

W1H 7LX

officer appointed → HUNT, Richard
2026-08-10
officer appointed → MACEY, Paul Stuart
2026-08-10
officer appointed → OWEN, Rhiannon Fflur
2026-08-10