TRITON HOLDCO LIMITED

Overview

Company Name	TRITON HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06684534
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2008

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 HOLDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRITON HOLDCO LIMITED located?

Registered Office Address	5 Broadgate EC2M 2QS London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRITON HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for TRITON HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Registration of charge 066845340005, created on Dec 10, 2025	26 pages	MR01

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	11 pages	AA

Sep 03, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Change of details for Ubs Triton General Partner Limited as a person with significant control on Jan 23, 2025	2 pages	PSC05

Feb 06, 2025	Change of details for Ubs Triton General Partner Limited as a person with significant control on Jan 23, 2025	2 pages	PSC05

Jan 23, 2025	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to 5 Broadgate London EC2M 2QS on Jan 23, 2025	1 pages	AD01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Sep 25, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Change of details for Ubs Triton General Partner Limited as a person with significant control on Jun 17, 2024	2 pages	PSC05

Jul 11, 2024	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on Jul 11, 2024	1 pages	AD01

Jun 18, 2024	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on Jun 18, 2024	1 pages	AD01

Dec 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Sep 11, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Appointment of Mr Oliver David Abram as a director on Jun 16, 2022	2 pages	AP01

Jun 17, 2022	Termination of appointment of Howard Michael Meaney as a director on Feb 25, 2022	1 pages	TM01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Dec 02, 2020	Registration of charge 066845340004, created on Nov 27, 2020	28 pages	MR01

Sep 14, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Aug 02, 2020	Termination of appointment of David Charles Hirst as a director on Jul 31, 2020	1 pages	TM01

Mar 11, 2020	Director's details changed for Mr Jonathan Christopher Hollick on Dec 01, 2019	2 pages	CH01

View All Filings

Who are the officers of TRITON HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAM, Oliver David Broadgate EC2M 2QS London 5 England	Jun 16, 2022		Director	Broadgate EC2M 2QS London 5 England	Scotland	British	1983-6	297035950001
HOLLICK, Jonathan Christopher Broadgate EC2M 2QS London 5 England	May 24, 2017		Director	Broadgate EC2M 2QS London 5 England	England	British	1980-9	232301670002
BEECHEY, Ruth Broadgate EC2M 2QS London 5 England	Aug 29, 2008	May 24, 2017	Secretary	Broadgate EC2M 2QS London 5 England		British		99869490001
SWIFT INCORPORATIONS LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 29, 2008	Aug 29, 2008	Secretary	Mitchell Lane BS1 6BU Bristol 1 Avon				132886840001
BEECHEY, Ruth Broadgate EC2M 2QS London 5 England	Aug 29, 2008	May 24, 2017	Director	Broadgate EC2M 2QS London 5 England	United Kingdom	British	1972-8	99869490003
CHAPMAN, Matthew James 21 Lombard Street EC3V 9AH London	Aug 29, 2008	Dec 15, 2010	Director	21 Lombard Street EC3V 9AH London	England	British	1974-4	112854420001
HAWKINS, Clifford Roy Lombard Street EC3V 9AH London 21	Aug 29, 2008	Dec 01, 2009	Director	Lombard Street EC3V 9AH London 21	United Kingdom	British	1958-5	103702210001
HIRST, David Charles Broadgate EC2M 2QS London 5 England	May 24, 2017	Jul 31, 2020	Director	Broadgate EC2M 2QS London 5 England	England	British	1974-9	232302690001
KHOSLA, Manoj 21 Lombard Street EC3V 9AH London	Aug 29, 2008	Feb 24, 2009	Director	21 Lombard Street EC3V 9AH London		British	1955-11	115248360001
MEANEY, Howard Michael Broadgate EC2M 2QS London 5 England	Dec 01, 2012	Feb 25, 2022	Director	Broadgate EC2M 2QS London 5 England	United Kingdom	British	1958-7	127487410001
O'CONNELL, Alexandra Mary Lombard Street EC3V 9AH London 21 United Kingdom	Oct 01, 2009	Dec 01, 2012	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1974-3	134050350001
SCHMIDT, Paul Dieter Lombard Street EC3V 9AH London 21 United Kingdom	Mar 24, 2009	May 09, 2014	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	German/South African	1969-10	137697030001
SHAYLE, Anthony Graeme Broadgate EC2M 2QS London 5 England	Aug 03, 2009	Dec 09, 2019	Director	Broadgate EC2M 2QS London 5 England	England	British	1959-7	140024910002
TANNER, Richard Charles Bermondsey Street SE1 3UH London 219	Aug 29, 2008	May 01, 2009	Director	Bermondsey Street SE1 3UH London 219	United Kingdom	British	1962-12	81561580001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 29, 2008	Aug 29, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon				132886850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRITON HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Triton General Partner Limited

Apr 06, 2016

Broadgate

EC2M 2QS London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England
Registration Number	09085818

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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