TRITON HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TRITON HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRITON HOLDCO LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: 06684534. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRITON HOLDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

7010
2ND FLOOR
LONDON
W1A 2EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

7010

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHRISTOPHER HOLLICK Sep 1980 British Director 2017-05-24 CURRENT
MR OLIVER DAVID ABRAM Jun 1983 British Director 2022-06-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2008-08-29 UNTIL 2008-08-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-08-29 UNTIL 2008-08-29 RESIGNED
RICHARD CHARLES TANNER Dec 1962 British Director 2008-08-29 UNTIL 2009-05-01 RESIGNED
MR ANTHONY GRAEME SHAYLE Jul 1959 British Director 2009-08-03 UNTIL 2019-12-09 RESIGNED
MR PAUL DIETER SCHMIDT Oct 1969 German/South African Director 2009-03-24 UNTIL 2014-05-09 RESIGNED
MISS ALEXANDRA MARY O'CONNELL Mar 1974 British Director 2009-10-01 UNTIL 2012-12-01 RESIGNED
MR HOWARD MICHAEL MEANEY Jul 1958 British Director 2012-12-01 UNTIL 2022-02-25 RESIGNED
MANOJ KHOSLA Nov 1955 British Director 2008-08-29 UNTIL 2009-02-24 RESIGNED
MR DAVID CHARLES HIRST Sep 1974 British Director 2017-05-24 UNTIL 2020-07-31 RESIGNED
MR CLIFFORD ROY HAWKINS May 1958 British Director 2008-08-29 UNTIL 2009-12-01 RESIGNED
MR MATTHEW JAMES CHAPMAN Apr 1974 British Director 2008-08-29 UNTIL 2010-12-15 RESIGNED
MS RUTH BEECHEY Aug 1972 British Director 2008-08-29 UNTIL 2017-05-24 RESIGNED
MS RUTH BEECHEY Aug 1972 British Secretary 2008-08-29 UNTIL 2017-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Triton General Partner Limited 2016-04-06 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
PHILDREW NOMINEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS INFRASTRUCTURE FUND GP UK LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT FUNDS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT LIFE LTD LONDON ENGLAND Active FULL 65110 - Life insurance
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMPRESS PARK MANAGEMENT LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE ASSOCIATION OF REAL ESTATE FUNDS LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
QUAY WEST ESTATE COMPANY LIMITED LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE) LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
CLOVA NO. 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLOVA NO. 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CLOVA HOLDING LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TRITON NOMINEE 1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TRITON NOMINEE 2 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
UBS MC GENERAL PARTNER - UBS-PREMF LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LONDON & WILTSHIRE LTD CHIPPENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
TRITON_HOLDCO_LIMITED - Accounts 2023-12-22 31-12-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAFRA INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
NINEHOUSE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
OAKBARN LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NOVASITE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MALCOLM PARK PROJECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LASER HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
SHAVIRAM EPSILON FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
EPSILON INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHALL DO REAL ESTATE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SHALL DO WELLS COURT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate