Triton Knoll Ofto Bidco Limited

14141814

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

3RD FLOOR (SOUTH), LONDON, EC1A 4HD

Incorporated 30/05/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Shingo Ajisawa

director · Since 01/07/2022

GENERAL MANAGER

JAPANESE · UNITED KINGDOM · Age 53

Mr Kenichi Takada

director · Since 01/07/2022

ENGINEER

JAPANESE · ENGLAND · Age 52

Also on 3 other boards

Tarkan Pulur

director · Since 11/04/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 49

Also on 1 other board

Mr Paul Ellis Gill

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 41 other boards

Persons with Significant Control

Equitix Capital Eurobond 6 Limited

75–100% shares

75–100% votes

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 11948554 · United Kingdom · Company Limited By Shares

Notified 30/05/2022

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (REGISTERED NUMBER 02631386)

Created 29/11/2023Registered 04/12/2023