ONE TRITON HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONE TRITON HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE TRITON HOLDING LIMITED was incorporated less than a year ago on 15/08/2023 and has the registered number: 15073353. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.
ONE TRITON HOLDING LIMITED was incorporated less than a year ago on 15/08/2023 and has the registered number: 15073353. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.
ONE TRITON HOLDING LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2024-03-12 | CURRENT |
| MICHAEL JAMES LAWRENCE | Apr 1968 | British | Director | 2024-03-15 | CURRENT |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2024-03-12 | CURRENT |
| MR KEITH BRETT MILLER | Apr 1963 | British | Director | 2024-03-15 | CURRENT |
| MR GARETH WILLIAM ROBERTS | Apr 1983 | British | Director | 2024-03-12 | CURRENT |
| MICHAEL ANDREW WISEMAN | Mar 1980 | British | Director | 2024-03-12 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2023-08-15 | CURRENT | ||
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2023-08-15 UNTIL 2024-02-01 | RESIGNED |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2023-08-15 UNTIL 2024-03-15 | RESIGNED |
| JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 UNTIL 2024-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | 2024-03-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Regent's Place Holding 2 Limited | 2023-08-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |