Back to search

Triton Knoll Ofto Limited

14141892

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD
Incorporated 30/05/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

35120
Transmission of electricity

Officers

Mr Kenichi Takada

director · Since 01/07/2022

ENGINEER

JAPANESE · ENGLAND · Age 53

Also on 3 other boards

Mr Shingo Ajisawa

director · Since 01/07/2022

GENERAL MANAGER

JAPANESE · UNITED KINGDOM · Age 53

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

Kenichi Takada

director · Since 01/07/2022

Japanese · England · Age 53

Shingo Ajisawa

director · Since 01/07/2022

Japanese · United Kingdom · Age 53

Tarkan Pulur

director · Since 11/04/2024

German · Germany · Age 49

Paul Ellis Gill

director · Since 16/12/2024

British · United Kingdom · Age 51

Former

Kenichi Takada

director · Resigned 09/06/2022

Shingo Ajisawa

director · Resigned 09/06/2022

Benjamin Michael Burgess

director · Resigned 04/04/2024

Jemma Louise Sherman

director · Resigned 16/12/2024

Persons with Significant Control

Triton Knoll Ofto Bidco Limited

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

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

Reg: 14141814 · United Kingdom · Company Limited By Shares

Notified 30/05/2022

Charges2 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 07/05/2025Registered 14/05/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (REGISTERED NUMBER 02631386)

Created 05/12/2023Registered 08/12/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13rd Floor (South)
2026-07-27

3RD FLOOR (SOUTH)

post townLondon
2026-07-27

LONDON

officer appointedAJISAWA, Shingo
2026-07-27
officer appointedGILL, Paul Ellis
2026-07-27
officer appointedPULUR, Tarkan
2026-07-27
officer appointedTAKADA, Kenichi
2026-07-27