TRITON NOMINEE 2 LIMITED: Filings

  • Overview

    Company NameTRITON NOMINEE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06684613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRITON NOMINEE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 066846130014, created on Dec 10, 2025

    35 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Change of details for Triton Holdco Limited as a person with significant control on Jan 23, 2025

    2 pagesPSC05

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Change of details for Triton Holdco Limited as a person with significant control on Jun 17, 2024

    2 pagesPSC05

    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 pagesAD01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Howard Michael Meaney as a director on Feb 25, 2022

    1 pagesTM01

    Appointment of Mr Oliver David Abram as a director on Jun 16, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Registration of charge 066846130013, created on Nov 27, 2020

    36 pagesMR01

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Charles Hirst as a director on Jul 31, 2020

    1 pagesTM01

    Registration of charge 066846130012, created on Mar 06, 2020

    50 pagesMR01

    Director's details changed for Mr Howard Michael Meaney on Dec 01, 2012

    2 pagesCH01

    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.
    • license: CC0