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Triton Knoll Ofto Limited
14141892
active
ltd
england wales
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 electricityOfficers
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
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
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 3rd Floor (South)
2026-07-273RD FLOOR (SOUTH)
post town → London
2026-07-27LONDON
officer appointed → AJISAWA, Shingo
2026-07-27officer appointed → GILL, Paul Ellis
2026-07-27officer appointed → PULUR, Tarkan
2026-07-27officer appointed → TAKADA, Kenichi
2026-07-27