Triton Nominee 2 Limited

General information

Name:

Triton Nominee 2 Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 06684613

Incorporation date: 2008-08-29

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triton Nominee 2 is a company with it's headquarters at W1A 2EA London at 2nd Floor. This company has been in existence since 2008 and is established under the registration number 06684613. This company has been on the UK market for seventeen years now and its last known status is active. The firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Triton Nominee 2 Ltd filed its account information for the period up to 31st December 2021. The company's latest confirmation statement was filed on 29th August 2023.

At the moment, the directors chosen by this specific business include: Oliver A. assigned this position on 2022-06-16 and Jonathan H. assigned this position 8 years ago.

The companies that control this firm are as follows: 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 registration number 06684534.

Financial data based on annual reports

Company staff

Oliver A.

Role: Director

Appointed: 16 June 2022

Latest update: 9 November 2024

Jonathan H.

Role: Director

Appointed: 24 May 2017

Latest update: 9 November 2024

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

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 30th, September 2024
accounts
Free Download Download filing (9 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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