Triton Newco 2 Limited
15312433
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 28/11/2023
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 Newco 1 Limited
One London Road, Staines-Upon-Thames, London, TW18 4EX
Reg: 15311768 · Companies House · Limited By Shares
Notified 28/11/2023
Charges1 outstanding
ADAMS STREET CREDIT ADVISORS LP AS COLLATERAL AGENT
ADAMS STREET CREDIT ADVISORS LP AS COLLATERAL AGENT
DENALI EUROPEAN OPPORTUNITIES DESIGNATED ACTIVITY COMPANY, AS COLLATERAL AGENT
Change History
Active
Private Limited Company
51 CLIVEMONT ROAD
MAIDENHEAD
Filing History25 filings
accounts with accounts type full
mortgage satisfy charge full
change account reference date company previous extended
mortgage satisfy charge full
confirmation statement with no updates
resolution
legacy
legacy
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
second filing of confirmation statement with made up date
capital allotment shares
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
mortgage create with deed with charge number charge creation date
incorporation company