One Triton Holding Limited

15073353

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 15/08/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 15/08/2023

Also on 550 other boards

Mr Gareth William Roberts

director · Since 12/03/2024

SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Gavin Joseph Bergin

director · Since 12/03/2024

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Michael Andrew Wiseman

director · Since 12/03/2024

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 36 other boards

Mr Keith Brett Miller

director · Since 15/03/2024

HEAD OF OFFICES

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr William Edwards

director · Since 18/06/2025

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Regent's Place Holding 2 Limited

25–50% shares

25–50% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 11864307 · United Kingdom · Private Limited Company

Notified 15/08/2023

The Royal London Mutual Insurance Society Limited

25–50% shares

25–50% votes

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 15/03/2024