Triton Knoll Ofto Limited

14141892

active

Private Limited Company

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), 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: 29/05/2025

Due 12/06/2026

On track

Industry

35120

Transmission of electricity

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

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