Triton Court Nominee (newco) Limited. net worth, address, company information. Free

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Triton Court Nominee (Newco) Limited (registration number 09595862) is a private limited company founded on 2015-05-18 originating in United Kingdom. This firm is registered at 1 Bartholomew Lane, London EC2N 2AX. Triton Court Nominee (Newco) Limited is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Triton Court Nominee (newco) Limited
Number	09595862
Date of Incorporation:	Monday 18th May 2015
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in the company, we can name: Robin J. (appointed on 08 October 2015), Margaretha W. (appointment date: 08 October 2015), Ferdinand S. (appointed on 08 October 2015). The official register indexes 2 persons of significant control, namely: Triton Court Gp Limited can be reached at Bartholomew Lane, EC2N 2AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Triton Court Gp Limited can be reached at Great St. Helen's, EC3A 6AP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Triton Court Gp Limited

6 April 2016

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07860905
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Triton Court Gp Limited

6 April 2016 - 6 April 2016

Address	35 Great St. Helen's, London, EC3A 6AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	7860905
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2023/05/18 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022/05/18 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on 2020/03/20 filed on: 20th, May 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 19th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 19th, May 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, March 2022 \| accounts	Free Download (18 pages)
(MR04) Charge 095958620002 satisfaction in full. filed on: 18th, January 2022 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, January 2022 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 5th, January 2022 \| incorporation	Free Download (13 pages)
(MR01) Registration of charge 095958620003, created on 2021/12/21 filed on: 23rd, December 2021 \| mortgage	Free Download (62 pages)
(CS01) Confirmation statement with no updates 2021/05/18 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 2nd, July 2020 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from 35 Great St. Helen's London EC3A 6AP England on 2020/06/02 to 1 Bartholomew Lane London EC2N 2AX filed on: 2nd, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/18 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 1st, July 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019/05/18 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 26th, June 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018/05/18 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on 2016/12/12 filed on: 16th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 26th, July 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/05/18 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (12 pages)
(CH04) Secretary's details were changed on 2016/05/09 filed on: 25th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/18 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/05/25 capital
(AD01) Change of registered address from 6th Floor 11 Old Jewry London EC2R 8DU England on 2016/05/09 to 35 Great St. Helen's London EC3A 6AP filed on: 9th, May 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/10/08 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/10/08 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/10/08 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/10/08 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/10/08. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/08. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/08. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 31 Bruton Place London W1J 6NN United Kingdom on 2015/10/19 to 6th Floor 11 Old Jewry London EC2R 8DU filed on: 19th, October 2015 \| address	Free Download (1 page)
(AP04) On 2015/10/08, company appointed a new person to the position of a secretary filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 095958620002, created on 2015/10/08 filed on: 14th, October 2015 \| mortgage	Free Download (45 pages)
(MR04) Charge 095958620001 satisfaction in full. filed on: 9th, October 2015 \| mortgage	Free Download (4 pages)
(AP01) New director appointment on 2015/08/20. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/08/20. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 095958620001, created on 2015/06/25 filed on: 30th, June 2015 \| mortgage	Free Download (34 pages)
(NEWINC) Company registration filed on: 18th, May 2015 \| incorporation	Free Download (21 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/05/18 capital
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/05/31. filed on: 18th, May 2015 \| accounts	Free Download (1 page)

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