TRITON COURT NOMINEE (NEWCO) LIMITED - LONDON


Company Profile Company Filings

Overview

TRITON COURT NOMINEE (NEWCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRITON COURT NOMINEE (NEWCO) LIMITED was incorporated 9 years ago on 18/05/2015 and has the registered number: 09595862. The accounts status is FULL and accounts are next due on 30/09/2024.

TRITON COURT NOMINEE (NEWCO) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2015-10-08 CURRENT
MS MARGARETHA NATALIA WIDJAJA Dec 1981 Singaporean Director 2015-10-08 CURRENT
MR FERDINAND SADELI Oct 1973 Indonesian Director 2015-10-08 CURRENT
MR ROBIN NG CHENG JIET Sep 1974 Singaporean Director 2015-10-08 CURRENT
ALEX TREVOR MCGOWN SMYTH Jun 1981 British Director 2015-08-20 UNTIL 2015-10-08 RESIGNED
MRS MARIA RENAULT Sep 1964 British Director 2015-05-18 UNTIL 2015-10-08 RESIGNED
MRS JENNIFER ANN PERRIER Aug 1963 British Director 2015-05-18 UNTIL 2015-10-08 RESIGNED
MR HENRY CHARLES MILLARD-BEER Mar 1967 British Director 2015-08-20 UNTIL 2015-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triton Court Gp Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Triton Court Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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