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Triton Interco 1 Limited

17085994

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

51 Clivemont Road, Maidenhead, SL6 7BZ
Incorporated 11/03/2026

Previously known as

Triton Interco Limited · until 19/03/2026

Compliance

Next accounts due

11/12/2027

On track

Confirmation statement

Last:

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ismat Levin

director · Since 11/03/2026

British · England · Age 59

Claire Margaret Price

director · Since 11/03/2026

British · England · Age 53

Paul Dana Segre

director · Since 11/03/2026

American · England · Age 66

Persons with Significant Control

Sixplatform Vi Limited

Significant control

80, Pall Mall, London, SW1Y 5ES

Reg: 11692585 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/03/2026

Charges1 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited as Security Agent

All registered intellectual property including (a) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right, (b) any copyright or other intellectual property monopoly right and (c) any interest (including by way of licence) in any of the foregoing.

Created 02/07/2026Registered 06/07/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line151 Clivemont Road
2026-04-24

51 CLIVEMONT ROAD

post townMaidenhead
2026-04-24

MAIDENHEAD

Filing History11 filings

MA

memorandum articles

21/08/202621 pages · PDF
RESOLUTIONS

resolution

22/07/202624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202652 pages · PDF
SH20

legacy

27/05/20264 pages · PDF
SH19

capital statement capital company with date currency figure

27/05/20263 pages · PDF
CAP-SS

legacy

27/05/20264 pages · PDF
RESOLUTIONS

resolution

27/05/20262 pages · PDF
Shares allotted

capital allotment shares

25/05/20263 pages · PDF
Accounts date changed

change account reference date company current extended

20/03/20261 page · PDF
CERTNM

certificate change of name company

19/03/20263 pages · PDF
Incorporated

incorporation company

11/03/202612 pages · PDF