10 Triton Street Limited (registration number 07912929) is a private limited company started on 2012-01-17. The firm was registered at York House, 45 Seymour Street, London W1H 7LX. 10 Triton Street Limited operates SIC: 41100 which means "development of building projects".

Company details

Name 10 Triton Street Limited
Number 07912929
Date of Incorporation: Tue, 17th Jan 2012
End of financial year: 31 March
Address: York House, 45 Seymour Street, London, W1H 7LX
SIC code: 41100 - Development of building projects

When it comes to the 4 directors that can be found in this company, we can name: Richard H. (in the company from 18 March 2022), Jonathan M. (appointment date: 22 February 2016), Paul M. (appointed on 22 February 2016). The official register reports 2 persons of significant control, namely: Regent's Place Holding 2 Limited can be reached at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regent's Place Holding Company Limited can be reached at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Regent's Place Holding 2 Limited
31 July 2019
Address York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11864307
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Regent's Place Holding Company Limited
31 December 2016 - 31 July 2019
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10068705
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Wednesday 17th January 2024
filed on: 23rd, January 2024 | confirmation statement
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