TRITON CONTAINER UK LIMITED

Overview

Company Name	TRITON CONTAINER UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02027720
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRITON CONTAINER UK LIMITED?

Renting and leasing of freight water transport equipment (77342) / Administrative and support service activities

Where is TRITON CONTAINER UK LIMITED located?

Registered Office Address	The Gate House Buckingham Green Second Floor 63 Buckingham Gate SW1E 6AS London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRITON CONTAINER UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRITON CONTAINER UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for TRITON CONTAINER UK LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Appointment of Mr Michael Stuart Pearl as a director on Jan 01, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of John Burns as a director on Dec 31, 2022	1 pages	TM01

Sep 30, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Registered office address changed from Third Floor 40 New Bond Street London W1S 2RX to The Gate House Buckingham Green Second Floor 63 Buckingham Gate London SW1E 6AS on Jan 11, 2021	1 pages	AD01

Dec 24, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Mar 05, 2018	Termination of appointment of Simon Richard Vernon as a director on Mar 01, 2018	1 pages	TM01

Mar 05, 2018	Termination of appointment of Simon Richard Vernon as a director on Mar 01, 2018	1 pages	TM01

Oct 13, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Jul 21, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jul 11, 2017	Cessation of Joseph Landy as a person with significant control on May 30, 2017	1 pages	PSC07

View All Filings

Who are the officers of TRITON CONTAINER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CALLAGHAN, John Viewfield Road SW18 1NB London 11 England	Apr 01, 1999		Secretary	Viewfield Road SW18 1NB London 11 England		Irish			56187350002
O'CALLAGHAN, John Francis Viewfield Road SW18 1NB London 11 England	Aug 01, 1997		Director	Viewfield Road SW18 1NB London 11 England	England	Irish	1960-8		56187350003
PEARL, Michael Stuart 63 Buckingham Gate SW1E 6AS London 2nd Floor, The Gate House England	Jan 01, 2023		Director	63 Buckingham Gate SW1E 6AS London 2nd Floor, The Gate House England	United States	American	1976-7		303777560001
PABST, Wilfried Grevenau 12 D2000 Hamburg 65 Germany		Apr 01, 1999	Secretary	Grevenau 12 D2000 Hamburg 65 Germany		German			19816280001
BENNETT, Mark Redfern 16 Offerton Road SW4 0DH London		Apr 01, 2002	Director	16 Offerton Road SW4 0DH London		British	1958-1	Director	21101110002
BURNS, John Second Floor 63 Buckingham Gate SW1E 6AS London The Gate House Buckingham Green England	Nov 01, 2016	Dec 31, 2022	Director	Second Floor 63 Buckingham Gate SW1E 6AS London The Gate House Buckingham Green England	United States	American	1960-9	Senior Vice President And Chief Financial Officer	217994070001
PABST, Wilfried Grevenau 12 D2000 Hamburg 65 Germany		Apr 01, 1999	Director	Grevenau 12 D2000 Hamburg 65 Germany		German	1943-8	Director	19816280001
PUT, Willem 29 Horseshoe Crescent Burghfield Common RG7 3XW Reading Berkshire		Sep 28, 1993	Director	29 Horseshoe Crescent Burghfield Common RG7 3XW Reading Berkshire		Dutch	1956-3	Director	19816300001
SCHNEIDER, Edward Philip 55 Green Street FOREIGN San Francisco California 94111 Usa		Oct 18, 2016	Director	55 Green Street FOREIGN San Francisco California 94111 Usa	Usa	American	1947-6	Co-Chairman	61045700001
VERNON, Simon Richard Binley SP11 6HA Andover Highfield House Hampshire England	Jun 01, 2002	Mar 01, 2018	Director	Binley SP11 6HA Andover Highfield House Hampshire England	England	British	1958-3	Container Leasing Exec	82210610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRITON CONTAINER UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Kaye 450 Lexington Avenue New York Warburg Pincus Llc Ny10017 Usa	Apr 06, 2016	450 Lexington Avenue New York Warburg Pincus Llc Ny10017 Usa	Yes
	Nationality: Usa Country of Residence: Usa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Joseph Landy 450 Lexington Avenue New York Warburg Pincus Llc Ny10017 Usa	Apr 06, 2016	450 Lexington Avenue New York Warburg Pincus Llc Ny10017 Usa	Yes
	Nationality: Usa Country of Residence: Usa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRITON CONTAINER UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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