Triton Nominee 2 Limited. net worth, address, company information. Free

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Triton Nominee 2 Limited (reg no 06684613) is a private limited company established on 2008-08-29. This business can be found at 2Nd Floor, 38 Warren Street, London W1A 2EA. Triton Nominee 2 Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Triton Nominee 2 Limited
Number	06684613
Date of Incorporation:	Friday 29th August 2008
End of financial year:	30 December
Address:	2nd Floor, 38 Warren Street, London, W1A 2EA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Oliver A. (appointed on 16 June 2022), Jonathan H. (appointment date: 24 May 2017). The Companies House reports 1 person of significant control - Triton Holdco Limited, a company that can be found at 2Nd Floor, 38 Warren Street, W1A 2EA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Triton Holdco Limited

6 April 2016

Address	PO BOX 7010 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06684534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Thursday 16th June 2022. filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 25th February 2022 filed on: 17th, June 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, November 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Friday 31st July 2020 filed on: 2nd, August 2020 \| officers	Free Download (1 page)
(CH01) On Sunday 1st December 2019 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st December 2012 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 9th December 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on Wednesday 24th May 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 24th May 2017. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th May 2017. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 24th May 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(CH01) On Sunday 6th November 2016 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Sunday 6th November 2016 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(CH03) On Sunday 6th November 2016 secretary's details were changed filed on: 7th, April 2017 \| officers	Free Download (1 page)
(CH01) On Sunday 6th November 2016 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 29th August 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th September 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 29th August 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Friday 9th May 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on Tuesday 19th August 2014 filed on: 19th, August 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on Friday 15th August 2014 filed on: 15th, August 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 29th August 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 16th September 2013 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Wednesday 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 9th January 2013. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 29th August 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 29th August 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (7 pages)
(CH01) On Monday 29th August 2011 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 20th June 2011 from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom filed on: 20th, June 2011 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 28th February 2011 filed on: 28th, February 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
(CH01) On Sunday 29th August 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 29th August 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 26th, February 2010 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 2nd December 2009. filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 2nd December 2009 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(288a) On Wednesday 5th August 2009 Director appointed filed on: 5th, August 2009 \| officers	Free Download (1 page)
(288b) On Monday 18th May 2009 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288a) On Thursday 16th April 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 26th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 19/03/2009 from 21 lombard street london EC3V 9AH filed on: 19th, March 2009 \| address	Free Download (1 page)
(288b) On Monday 16th March 2009 Appointment terminated director filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288a) On Friday 10th October 2008 Director appointed filed on: 10th, October 2008 \| officers	Free Download (11 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 25th, September 2008 \| accounts	Free Download (1 page)
(288a) On Wednesday 24th September 2008 Director and secretary appointed filed on: 24th, September 2008 \| officers	Free Download (7 pages)
(288a) On Wednesday 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (3 pages)
(288a) On Wednesday 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (7 pages)
(288a) On Wednesday 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (5 pages)
(288b) On Monday 15th September 2008 Appointment terminated secretary filed on: 15th, September 2008 \| officers	Free Download (1 page)
(288b) On Monday 15th September 2008 Appointment terminated director filed on: 15th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, August 2008 \| incorporation	Free Download (23 pages)

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