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Triton Investments Advisers Llp

OC374555

active
llp
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, St James's, 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

Triton Advisers Limited

llp designated member · Since 01/04/2014

Addison Limited

llp designated member · Since 28/04/2015

Kevin Albery

llp member · Since 01/04/2016

ENGLAND · Age 46

Mrs Beata Alicja Gawarecka-Green

llp member · Since 01/04/2016

ENGLAND · Age 53

Also on 1 other board

Mrs Daisy Rose Raven

llp member · Since 01/04/2016

ENGLAND · Age 50

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 38

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

Meri Vaisanen

llp member · Since 01/07/2023

ENGLAND · Age 33

Jaime Legeren-Alvarez

llp member · Since 01/07/2023

ENGLAND · Age 34

Sarah Tyree

llp member · Since 01/09/2023

ENGLAND · Age 29

Tom Burt

llp member · Since 29/09/2023

ENGLAND · Age 47

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

Rui Conduto

llp member · Since 01/05/2026

ENGLAND · Age 33

Vittoria Dalla Valle

llp member · Since 01/05/2026

ENGLAND · Age 28

Nikolas Mochloulis

llp member · Since 01/05/2026

ENGLAND · Age 29

Jilian Vagt

llp member · Since 01/05/2026

ENGLAND · Age 30

Rebecca Baker

llp member · Since 01/05/2026

ENGLAND · Age 30

Viral Jatin Shah

llp member · Since 01/07/2026

ENGLAND · Age 39

Amyn Pesnani

llp member · Since 17/09/2012

England · Age 46

Tim Pollock

llp member · Since 18/02/2013

England · Age 49

Triton Advisers Limited

corporate llp designated member · Since 01/04/2014

Reg: 70305 · JERSEY, CHANNEL ISLANDS

Addison Limited

corporate llp designated member · Since 28/04/2015

Reg: 80720 · JERSEY

Beata Alicja Gawarecka-Green

llp member · Since 01/04/2016

England · Age 53

Kevin Albery

llp member · Since 01/04/2016

England · Age 46

Daisy Rose Raven

llp member · Since 01/04/2016

England · Age 50

Fady Chammas

llp member · Since 01/12/2016

United Kingdom · Age 39

Craig Ching Wai Young

llp member · Since 06/11/2017

England · Age 42

Idris Vally

llp member · Since 01/10/2018

United Kingdom · Age 38

Moana Elizabeth Moore

llp member · Since 05/11/2018

England · Age 58

Triton Advisers Sarl

corporate llp designated member · Since 01/04/2019

Reg: B137319 · LUXEMBOURG

Cenk Turkinan

llp member · Since 07/09/2020

England · Age 51

Chi-Him Thomas Cheung

llp member · Since 14/09/2020

England · Age 37

Sachin Jivanji

llp member · Since 01/10/2020

England · Age 38

Sophie Louise Davies

llp member · Since 01/12/2020

United Kingdom · Age 37

Francesca Bulgarelli

llp member · Since 22/02/2021

England · Age 34

Oliver Brook

llp member · Since 17/05/2021

England · Age 36

Nickil Mashru

llp member · Since 06/09/2021

England · Age 40

Tadas Malinauskas

llp member · Since 27/09/2021

England · Age 35

Matthew Charles Anthony Couch

llp member · Since 01/12/2021

England · Age 47

Gani Diwan

llp member · Since 11/07/2022

England · Age 41

Alice Hillson

llp member · Since 01/11/2022

England · Age 38

Jennifer Suman

llp member · Since 01/02/2023

England · Age 48

John Gilbert

llp member · Since 09/05/2023

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 29

Tom Burt

llp member · Since 29/09/2023

England · Age 47

Samuel Fox

llp member · Since 03/11/2025

England · Age 40

Matthew Haimes

llp member · Since 17/11/2025

England · Age 56

Trang Nguyen

llp member · Since 01/01/2026

England · Age 38

Jilian Vagt

llp member · Since 01/05/2026

England · Age 30

Vittoria Dalla Valle

llp member · Since 01/05/2026

England · Age 28

Rui Conduto

llp member · Since 01/05/2026

England · Age 33

Rebecca Baker

llp member · Since 01/05/2026

England · Age 30

Nikolas Mochloulis

llp member · Since 01/05/2026

England · Age 29

Viral Jatin Shah

llp member · Since 01/07/2026

England · Age 39

Former

Beata Alicja Gawarecka-Green

llp designated member · Resigned 21/06/2012

Fredrik Brynildsen

llp member · Resigned 31/08/2014

Felipe Blanco

llp member · Resigned 30/04/2017

Mats Kristian Eklund

llp member · Resigned 31/07/2017

Benjamin Pascal Bremmer

llp member · Resigned 28/02/2019

Daniel Karho Chan

llp member · Resigned 16/11/2019

William James Burnand

llp member · Resigned 15/06/2021

Munish Chopra

llp member · Resigned 25/03/2022

Daniel Andrews

llp member · Resigned 30/06/2024

Ignacio Albacar Acedo-Rico

llp member · Resigned 30/09/2024

Kevin Chenyuan Cao

llp member · Resigned 11/10/2024

Gesche Basile

llp member · Resigned 31/03/2025

Mr Fernando Vallespin Gosch

llp member · Resigned 15/07/2026

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

Change History

statusactive
2026-07-27

Active

typellp
2026-07-27

Limited Liability Partnership

address line132 Duke Street 3rd Floor
2026-07-27

32 DUKE STREET 3RD FLOOR

post townLondon
2026-07-27

LONDON

officer appointedADDISON LIMITED
2026-07-27
officer appointedTRITON ADVISERS LIMITED
2026-07-27
officer appointedTRITON ADVISERS SARL
2026-07-27
officer appointedALBERY, Kevin
2026-07-27
officer appointedBAKER, Rebecca
2026-07-27
officer appointedBROOK, Oliver
2026-07-27
officer appointedBULGARELLI, Francesca
2026-07-27
officer appointedBURT, Tom
2026-07-27
officer appointedCHAMMAS, Fady
2026-07-27
officer appointedCHEUNG, Chi-Him Thomas
2026-07-27
officer appointedCONDUTO, Rui
2026-07-27
officer appointedCOUCH, Matthew Charles Anthony
2026-07-27
officer appointedDALLA VALLE, Vittoria
2026-07-27
officer appointedDAVIES, Sophie Louise
2026-07-27
officer appointedDIWAN, Gani
2026-07-27
officer appointedFOX, Samuel
2026-07-27