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Triton Newco 1 Limited

15311768

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

51 CLIVEMONT ROAD, MAIDENHEAD, SL6 7BZ
Incorporated 27/11/2023

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ismat Levin

director · Since 27/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Paul Dana Segre

director · Since 27/11/2023

DIRECTOR

AMERICAN · ENGLAND · Age 65

Also on 4 other boards

Ms Claire Margaret Price

director · Since 24/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Persons with Significant Control

Triton Interco 2 Limited

75–100% shares

Unit 2, Clivemont Road, Maidenhead, SL6 7BZ

Reg: 17103647 · Companies House · Limited By Shares

Notified 27/04/2026

Former PSCs

Triton Uk Midco Limited

Ceased 27/04/2026

Charges0 outstanding

Charge
satisfied

DENALI EUROPEAN OPPORTUNITIES DESIGNATED ACTIVITY COMPANY, AS COLLATERAL AGENT

Created 05/12/2023Registered 05/12/2023Satisfied 09/12/2025