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Triton Investments Advisers Llp

OC374555

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 DUKE STREET 3RD FLOOR, LONDON, SW1Y 6DF
Incorporated 20/04/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Officers

Amyn Pesnani

llp member · Since 17/09/2012

BRITISH · ENGLAND · Age 46

Tim Pollock

llp member · Since 18/02/2013

BRITISH · ENGLAND · Age 49

Mr Fernando Vallespin Gosch

llp member · Since 13/01/2014

ENGLAND · Age 40

Triton Advisers Limited

llp designated member · Since 01/04/2014

Addison Limited

llp designated member · Since 28/04/2015

Mrs Beata Alicja Gawarecka-Green

llp member · Since 01/04/2016

ENGLAND · Age 52

Also on 1 other board

Mrs Daisy Rose Raven

llp member · Since 01/04/2016

ENGLAND · Age 50

Kevin Albery

llp member · Since 01/04/2016

ENGLAND · Age 46

Mr Fady Chammas

llp member · Since 01/12/2016

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Craig Ching Wai Young

llp member · Since 06/11/2017

ENGLAND · Age 42

Mr Idris Vally

llp member · Since 01/10/2018

FRENCH · UNITED KINGDOM · Age 37

Also on 2 other boards

Ms Moana Elizabeth Moore

llp member · Since 05/11/2018

ENGLAND · Age 58

Triton Advisers Sarl

llp designated member · Since 01/04/2019

Mr Cenk Turkinan

llp member · Since 07/09/2020

ENGLAND · Age 51

Mr Chi-Him Thomas Cheung

llp member · Since 14/09/2020

BRITISH · ENGLAND · Age 37

Sachin Jivanji

llp member · Since 01/10/2020

ENGLAND · Age 38

Ms Sophie Louise Davies

llp member · Since 01/12/2020

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Francesca Bulgarelli

llp member · Since 22/02/2021

ENGLAND · Age 34

Mr Oliver Brook

llp member · Since 17/05/2021

ENGLAND · Age 36

Mr Nickil Mashru

llp member · Since 06/09/2021

ENGLAND · Age 40

Tadas Malinauskas

llp member · Since 27/09/2021

ENGLAND · Age 35

Mr Matthew Charles Anthony Couch

llp member · Since 01/12/2021

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Gani Diwan

llp member · Since 11/07/2022

PAKISTANI · ENGLAND · Age 41

Also on 1 other board

Alice Hillson

llp member · Since 01/11/2022

ENGLAND · Age 38

Jennifer Suman

llp member · Since 01/02/2023

ENGLAND · Age 48

Also on 1 other board

Mr John Gilbert

llp member · Since 09/05/2023

NEW ZEALANDER · ENGLAND · Age 33

Jaime Legeren-Alvarez

llp member · Since 01/07/2023

ENGLAND · Age 34

Meri Vaisanen

llp member · Since 01/07/2023

ENGLAND · Age 33

Sarah Tyree

llp member · Since 01/09/2023

ENGLAND · Age 28

Tom Burt

llp member · Since 29/09/2023

ENGLAND · Age 46

Mr Samuel Fox

llp member · Since 03/11/2025

BRITISH · ENGLAND · Age 40

Mr Matthew Haimes

llp member · Since 17/11/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Trang Nguyen

llp member · Since 01/01/2026

ENGLAND · Age 38

Rebecca Baker

llp member · Since 01/05/2026

ENGLAND · Age 30

Nikolas Mochloulis

llp member · Since 01/05/2026

ENGLAND · Age 29

Rui Conduto

llp member · Since 01/05/2026

ENGLAND · Age 33

Jilian Vagt

llp member · Since 01/05/2026

ENGLAND · Age 30

Vittoria Dalla Valle

llp member · Since 01/05/2026

ENGLAND · Age 27

Persons with Significant Control

Mr Peder Erik Prahl

voting-rights-25-to-50-percent-limited-liability-partnership
significant-influence-or-control-as-trust-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Swedish · Sweden · Age 61

Albyvägen 13, 186 91, Vallentuna

Notified 06/04/2016