2 & 3 Triton Limited

General information

Name:

2 & 3 Triton Ltd

Office Address:

2 Triton Square Regent's Place NW1 3AN London

Number: 06024916

Incorporation date: 2006-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 2 Triton Square, London NW1 3AN 2 & 3 Triton Limited is categorised as a Private Limited Company registered under the 06024916 registration number. This firm was founded fourteen years ago. Although lately it's been referred to as 2 & 3 Triton Limited, it was not always so. The firm was known under the name 2 & 3 Triton until 2009-06-19, when the name was changed to Santander Uk. The last change took place on 2010-01-11. This firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. December 31, 2018 is the last time the accounts were reported.

At the moment, the directors chosen by the firm include: Christopher W. assigned to lead the company in 2020, Rachel M. assigned to lead the company on 2016-06-23 and Nicholas R. assigned to lead the company on 2009-04-02. Another limited company has been appointed as one of the secretaries of this company: Santander Secretariat Services Limited.

  • Previous company's names
  • 2 & 3 Triton Limited 2010-01-11
  • Santander Uk Limited 2009-06-19
  • 2 & 3 Triton Limited 2006-12-11

Company staff

Christopher W.

Role: Director

Appointed: 16 April 2020

Latest update: 3 May 2020

Rachel M.

Role: Director

Appointed: 23 June 2016

Latest update: 3 May 2020

Role: Corporate Secretary

Appointed: 28 August 2012

Address: Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Latest update: 3 May 2020

Nicholas R.

Role: Director

Appointed: 02 April 2009

Latest update: 3 May 2020

People with significant control

The companies that control this firm are: Santander Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the registration number 2294747.

Santander Uk Plc
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2294747
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 December 2020
Confirmation statement last made up date 09 December 2019

Company filings

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Full accounts data made up to December 31, 2018 (AA)
filed on: 3rd, October 2019
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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