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 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
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 |