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Triton Court Nominee (Newco) Limited

09595862

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 18/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Robin Cheng Jiet Ng

director · Since 08/10/2015

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 51

Mr Ferdinand Sadeli

director · Since 08/10/2015

DIRECTOR

INDONESIAN · INDONESIA · Age 52

Also on 1 other board

Ms Margaretha Natalia Widjaja

director · Since 08/10/2015

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 44

Also on 2 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 15/12/2025

BRITISH

Also on 54 other boards

Persons with Significant Control

Triton Court Gp Limited

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

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 07860905 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 21/12/2021Registered 23/12/2021
Charge
satisfied

LANDESBANK BADEN-WURTTEMBERG

Created 08/10/2015Registered 14/10/2015Satisfied 18/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 25/06/2015Registered 30/06/2015Satisfied 09/10/2015