TRITON NOMINEE 1 LIMITED

Overview

Company Name	TRITON NOMINEE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06684568
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 NOMINEE 1 LIMITED?

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

Where is TRITON NOMINEE 1 LIMITED located?

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

What are the latest accounts for TRITON NOMINEE 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRITON NOMINEE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for TRITON NOMINEE 1 LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Change of details for Triton Holdco 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	9 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 Triton Holdco 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	9 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	8 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	8 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	8 pages	AA

Dec 02, 2020	Registration of charge 066845680013, created on Nov 27, 2020	36 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 09, 2020	Registration of charge 066845680012, created on Mar 06, 2020	50 pages	MR01

Mar 04, 2020	Director's details changed for Mr Jonathan Christopher Hollick on May 24, 2017	2 pages	CH01

Dec 23, 2019	Termination of appointment of Anthony Graeme Shayle as a director on Dec 09, 2019	1 pages	TM01

Oct 10, 2019	Registration of charge 066845680011, created on Oct 08, 2019	10 pages	MR01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of TRITON NOMINEE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAM, Oliver David Broadgate EC2M 2QS London 5 England	Jun 16, 2022		Director	Broadgate EC2M 2QS London 5 England	Scotland	British	1983-6	Portfolio Manager	297035950001
HOLLICK, Jonathan Christopher Broadgate EC2M 2QS London 5 England	May 24, 2017		Director	Broadgate EC2M 2QS London 5 England	England	British	1980-9	Investment Manager	232301670002
BEECHEY, Ruth 21 Lombard Street EC3V 9AH London	Aug 29, 2008	May 24, 2017	Secretary	21 Lombard Street EC3V 9AH London		British		Lawyer	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					132887770001
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	Lawyer	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	Head Of Compliance	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	Fund Manager	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	Real Estate Operations	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	Financial Officer	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	Company Director	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	Chartered Surveyor	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	Head Of Financial Accounting	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	Company Director	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	Managing Director	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					132887780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRITON NOMINEE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Triton Holdco Limited

Apr 06, 2016

Broadgate

EC2M 2QS London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England
Registration Number	06684534

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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