Triton Nominee 1 Limited

General information

Name:

Triton Nominee 1 Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 06684568

Incorporation date: 2008-08-29

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triton Nominee 1 Limited is located at London at 2nd Floor. You can look up the company by the post code - W1A 2EA. Triton Nominee 1's launching dates back to 2008. This business is registered under the number 06684568 and company's current status is active. This business's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Triton Nominee 1 Ltd filed its account information for the period up to 2021-12-31. Its latest annual confirmation statement was released on 2023-08-29.

The company owes its success and unending development to a team of two directors, namely Oliver A. and Jonathan H., who have been guiding the company for 3 years.

The companies with significant control over this firm are: Triton Holdco 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 reg no 06684534.

Financial data based on annual reports

Company staff

Oliver A.

Role: Director

Appointed: 16 June 2022

Latest update: 9 January 2025

Jonathan H.

Role: Director

Appointed: 24 May 2017

Latest update: 9 January 2025

People with significant control

Triton Holdco Limited
Address: Portland Suite Audley House, 12-12a Margaret Street, London, W1W 8JQ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 06684534
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 30th, September 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

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

Similar companies nearby

Closest companies