Triton Court Nominee (Newco) Limited
09595862
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
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 08/10/2015
director · Resigned 08/10/2015
director · Resigned 08/10/2015
director · Resigned 08/10/2015
corporate secretary · Resigned 15/12/2025
Persons with Significant Control
Triton Court Gp Limited
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 07860905 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
OVERSEA-CHINESE BANKING CORPORATION LIMITED
CIMB BANK BERHAD, LONDON BRANCH
OVERSEA-CHINESE BANKING CORPORATION LIMITED
LANDESBANK BADEN-WURTTEMBERG
Change History
Active
Private Limited Company
10TH FLOOR
LONDON
Filing History56 filings
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination secretary company with name termination date
appoint corporate secretary company with name date
change person director company with change date
accounts with accounts type full
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
change corporate secretary company with change date
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
confirmation statement with no updates
change corporate secretary company with change date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
mortgage satisfy charge full
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
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
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
change registered office address company with date old address new address
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
appoint person director company with name date
appoint corporate secretary company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
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
change account reference date company current shortened
incorporation company