Triton Nominee 1 Limited. net worth, address, company information. Free

Company search

Triton Nominee 1 Limited (registration number 06684568) is a private limited company created on 2008-08-29. The firm can be found at 2Nd Floor, 38 Warren Street, London W1A 2EA. Triton Nominee 1 Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Triton Nominee 1 Limited
Number	06684568
Date of Incorporation:	Fri, 29th Aug 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

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Oliver A. (in the company from 16 June 2022), Jonathan H. (appointment date: 24 May 2017). The official register indexes 1 person of significant control - Triton Holdco Limited, a corporation which can be found at Broadgate, 12-12A Margaret Street, EC2M 2QS 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	5 Broadgate, 12-12a Margaret Street, London, EC2M 2QS, 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

Categories:

	Download filing
(AD01) Change of registered address from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom on Thu, 23rd Jan 2025 to 5 Broadgate London EC2M 2QS filed on: 23rd, January 2025 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom on Thu, 23rd Jan 2025 to 5 Broadgate London EC2M 2QS filed on: 23rd, January 2025 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 30th, September 2024 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom on Thu, 11th Jul 2024 to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ filed on: 11th, July 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on Tue, 18th Jun 2024 to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH filed on: 18th, June 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(AP01) On Thu, 16th Jun 2022 new director was appointed. filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th Feb 2022 filed on: 17th, June 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (16 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2020 filed on: 2nd, August 2020 \| officers	Free Download (1 page)
(CH01) On Wed, 24th May 2017 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 9th Dec 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, July 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Wed, 24th May 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 24th May 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 24th May 2017 new director was appointed. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th May 2017 new director was appointed. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Sun, 6th Nov 2016 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Sun, 6th Nov 2016 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Sun, 6th Nov 2016 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Aug 2015 filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 24th Sep 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Aug 2014 filed on: 16th, October 2014 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 9th May 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 9th May 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England on Tue, 19th Aug 2014 to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA filed on: 19th, August 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA on Fri, 15th Aug 2014 to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA filed on: 15th, August 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Aug 2013 filed on: 16th, September 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 16th Sep 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
(AP01) On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 9th Jan 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 9th Jan 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Aug 2012 filed on: 17th, September 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Aug 2011 filed on: 27th, September 2011 \| annual return	Free Download (7 pages)
(CH01) On Mon, 29th Aug 2011 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 20th Jun 2011. Old Address: 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom filed on: 20th, June 2011 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 28th Feb 2011 filed on: 28th, February 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Aug 2010 filed on: 22nd, September 2010 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, February 2010 \| accounts	Free Download (7 pages)
(AP01) On Wed, 2nd Dec 2009 new director was appointed. filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 2nd Dec 2009 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(288a) On Wed, 5th Aug 2009 Director appointed filed on: 5th, August 2009 \| officers	Free Download (1 page)
(288b) On Mon, 18th May 2009 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288a) On Thu, 16th Apr 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 30th, 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 Mon, 16th Mar 2009 Appointment terminated director filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288b) On Mon, 16th Mar 2009 Appointment terminated director filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288a) On Fri, 10th Oct 2008 Director appointed filed on: 10th, October 2008 \| officers	Free Download (6 pages)
(288a) On Wed, 24th Sep 2008 Director and secretary appointed filed on: 24th, September 2008 \| officers	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 24th, September 2008 \| accounts	Free Download (1 page)
(288a) On Wed, 17th Sep 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (7 pages)
(288a) On Wed, 17th Sep 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (3 pages)
(288a) On Wed, 17th Sep 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (5 pages)
(288b) On Mon, 15th Sep 2008 Appointment terminated secretary filed on: 15th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, August 2008 \| incorporation	Free Download (23 pages)

Companies nearby
Nordan Uk Ltd [0.00 mile]
Gilgamesh (broxbourne & Portslade) Limited [0.00 mile]
Webvideos Limited [0.00 mile]
Laser House Developments Limited [0.00 mile]


Safefield Properties Limited [0.00 mile]
Mapleland Limited [0.00 mile]
Buckhurst Systems Limited [0.00 mile]
Hew (london) Limited [0.00 mile]