10 Triton Street Limited

07912929

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 17/01/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Sarah Morrell Barzycki

director · Since 17/01/2012

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Richard Hunt

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Regent's Place Holding 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11864307 · Companies House · Private Limited Company

Notified 31/07/2019

Former PSCs

Regent's Place Holding Company Limited

Ceased 31/07/2019

Charges1 outstanding

Charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 16/09/2020Registered 17/09/2020