1 & 4 & 7 TRITON LIMITED - LONDON


Company Profile Company Filings

Overview

1 & 4 & 7 TRITON LIMITED is a Private Limited Company from LONDON and has the status: Active.
1 & 4 & 7 TRITON LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06024918. The accounts status is FULL and accounts are next due on 31/12/2024.

1 & 4 & 7 TRITON LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ANDREW WISEMAN Mar 1980 British Director 2024-03-12 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MICHAEL JAMES LAWRENCE Apr 1968 British Director 2024-03-15 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2024-03-12 CURRENT
MR KEITH BRETT MILLER Apr 1963 British Director 2024-03-15 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2024-03-12 CURRENT
MR GARETH WILLIAM ROBERTS Apr 1983 British Director 2024-03-12 CURRENT
MR KEITH MCCLURE Jul 1990 British Director 2023-12-22 UNTIL 2024-03-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-12-11 UNTIL 2006-12-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-11 UNTIL 2006-12-11 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2023-06-30 UNTIL 2023-12-22 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2006-12-11 UNTIL 2009-04-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-12-11 UNTIL 2010-08-16 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-12-11 UNTIL 2011-06-30 RESIGNED
JULIETTE MORGAN May 1979 British Director 2019-01-10 UNTIL 2021-08-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-12-11 UNTIL 2019-01-10 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-12-11 UNTIL 2009-11-06 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-12-11 UNTIL 2008-11-15 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR PAUL CASE Jan 1967 British Director 2023-06-30 UNTIL 2024-03-15 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR TIMOTHY CHARLES DOWNES Feb 1979 British Director 2019-01-10 UNTIL 2024-03-15 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2006-12-11 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-12-11 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-12-11 UNTIL 2024-03-15 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-12-11 UNTIL 2023-06-30 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Triton Holding Limited 2023-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regent's Place Holding 2 Limited 2019-07-31 - 2023-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regent's Place Holding Company Limited 2016-12-11 - 2019-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCHANGE SQUARE MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED LONDON Active FULL 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
PEAK MANAGEMENT LIMITED BASLOW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PILLAR DENTON LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
2 & 3 TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CITY PROPERTY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY LONDON ENGLAND Active GROUP 86900 - Other human health activities
BL OFFICE PROPERTIES 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ONE TRITON HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIAL REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
IVORYDELL LIMITED LONDON Active DORMANT 41100 - Development of building projects
HERCULES PROPERTY UK LIMITED LONDON Active DORMANT 41100 - Development of building projects
INSISTMETAL 2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HEMPEL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LANCASTER GENERAL PARTNER LIMITED LONDON Active DORMANT 41100 - Development of building projects
HERCULES PROPERTY UK HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
HEREFORD SHOPPING CENTRE GP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL OFFICE PROPERTIES 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW RESIDENTIAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate