General information

Name:

Triton Holdco Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 06684534

Incorporation date: 2008-08-29

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triton Holdco Limited was set up as Private Limited Company, with headquarters in 2nd Floor, 38 Warren Street in London. The headquarters' postal code is W1A 2EA. This business was set up on 29th August 2008. Its registration number is 06684534. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. Triton Holdco Ltd reported its account information for the financial period up to Fri, 31st Dec 2021. Its most recent confirmation statement was released on Tue, 29th Aug 2023.

The info we posses related to this enterprise's MDs suggests the existence of two directors: Oliver A. and Jonathan H. who became members of the Management Board on 16th June 2022 and 24th May 2017.

The companies that control this firm include: Ubs Triton General Partner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Audley House, 12-12A Margaret Street, W1W 8JQ and was registered as a PSC under the registration number 09085818.

Financial data based on annual reports

Company staff

Oliver A.

Role: Director

Appointed: 16 June 2022

Latest update: 22 December 2024

Jonathan H.

Role: Director

Appointed: 24 May 2017

Latest update: 22 December 2024

People with significant control

Ubs Triton General Partner Limited
Address: Portland Suite Audley House, 12-12a Margaret Street, London, W1W 8JQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09085818
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 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 30th, September 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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