TRITON UK MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRITON UK MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRITON UK MIDCO LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11305402. The accounts status is GROUP and accounts are next due on 31/03/2024.
TRITON UK MIDCO LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11305402. The accounts status is GROUP and accounts are next due on 31/03/2024.
TRITON UK MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 26/06/2022 | 31/03/2024 |
Registered Office
ONE LONDON ROAD
LONDON
MIDDLESEX
TW18 4EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRITON MIDCO UK LIMITED (until 12/04/2018)
TRITON MIDCO UK LIMITED (until 12/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SEGRE | Sep 1960 | American | Director | 2020-10-26 | CURRENT |
MRS ISMAT LEVIN | Jan 1967 | British | Director | 2019-11-07 | CURRENT |
MRS ISMAT LEVIN | Secretary | 2020-03-31 | CURRENT | ||
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2018-04-11 UNTIL 2020-03-31 | RESIGNED | ||
MS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2018-04-11 UNTIL 2018-08-06 | RESIGNED |
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2018-08-06 UNTIL 2019-09-23 | RESIGNED |
MR YVES PADRINES | May 1976 | French | Director | 2019-09-23 UNTIL 2020-10-26 | RESIGNED |
MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2019-09-23 UNTIL 2023-02-10 | RESIGNED |
MR OLIVER MUSIAL | Apr 1991 | Polish | Director | 2018-11-26 UNTIL 2019-09-23 | RESIGNED |
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2018-08-06 UNTIL 2019-09-23 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2018-04-11 UNTIL 2019-11-07 | RESIGNED |
MR JOHN DAVID ALCOCK | Jul 1989 | British | Director | 2018-04-11 UNTIL 2018-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sixplatform Vi Limited | 2018-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Triton Uk Topco Limited | 2018-04-11 - 2018-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |