Triton Newco 1 Limited
15311768
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
Industry
Officers
director · Since 27/11/2023
DIRECTOR
AMERICAN · ENGLAND · Age 66
Also on 4 other boards
director · Since 24/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 24 other boards
Former
director · Resigned 07/03/2025
Persons with Significant Control
Triton Interco 2 Limited
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
DENALI EUROPEAN OPPORTUNITIES DESIGNATED ACTIVITY COMPANY, AS COLLATERAL AGENT
Change History
Active
Private Limited Company
51 CLIVEMONT ROAD
MAIDENHEAD
Filing History24 filings
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
change account reference date company previous extended
mortgage satisfy charge full
confirmation statement with no updates
resolution
legacy
legacy
legacy
capital statement capital company with date currency figure
legacy
accounts with accounts type full
second filing of confirmation statement with made up date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
change account reference date company current shortened
capital allotment shares
mortgage create with deed with charge number charge creation date
incorporation company