TRITON UK MIDCO LIMITED

Overview

Company Name	TRITON UK MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11305402
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2018

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 UK MIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TRITON UK MIDCO LIMITED located?

Registered Office Address	51 Clivemont Road SL6 7BZ Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of TRITON UK MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
TRITON MIDCO UK LIMITED	Apr 11, 2018	Apr 11, 2018

What are the latest accounts for TRITON UK MIDCO LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for TRITON UK MIDCO LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Appointment of Ms Claire Margaret Price as a director on Mar 11, 2025	2 pages	AP01

Mar 11, 2025	Termination of appointment of Edward Mark Readman as a director on Mar 07, 2025	1 pages	TM01

Feb 07, 2025	Group of companies' accounts made up to Jun 30, 2024	65 pages	AA

May 16, 2024	Registered office address changed from One London Road Staines-upon-Thames London Middlesex TW18 4EX United Kingdom to 51 Clivemont Road Maidenhead SL6 7BZ on May 16, 2024	1 pages	AD01

May 13, 2024	Appointment of Mr Edward Mark Readman as a director on May 13, 2024	2 pages	AP01

Apr 11, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Group of companies' accounts made up to Jun 25, 2023	66 pages	AA

Dec 07, 2023	Satisfaction of charge 113054020001 in full	4 pages	MR04

Dec 07, 2023	Satisfaction of charge 113054020002 in full	4 pages	MR04

Dec 05, 2023	Registration of charge 113054020003, created on Dec 05, 2023	45 pages	MR01

Apr 13, 2023	Confirmation statement made on Apr 10, 2023 with updates	4 pages	CS01

Feb 22, 2023	Termination of appointment of Bijal Mahendra Patel as a director on Feb 10, 2023	1 pages	TM01

Dec 20, 2022	Statement of capital following an allotment of shares on Dec 20, 2022 Capital: USD 338,412,754	3 pages	SH01

Nov 28, 2022	Group of companies' accounts made up to Jun 26, 2022	67 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 10, 2022 with updates	4 pages	CS01

Dec 15, 2021	Statement of capital following an allotment of shares on Dec 13, 2021 Capital: USD 313,412,754	3 pages	SH01

Dec 01, 2021	Group of companies' accounts made up to Jun 27, 2021	61 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 10, 2021 with updates	4 pages	CS01

Jan 10, 2021	Group of companies' accounts made up to Jun 28, 2020	62 pages	AA

Dec 23, 2020	Statement of capital following an allotment of shares on Dec 22, 2020 Capital: USD 311,436,474	3 pages	SH01

Oct 26, 2020	Appointment of Mr Paul Segre as a director on Oct 26, 2020	2 pages	AP01

Oct 26, 2020	Termination of appointment of Yves Padrines as a director on Oct 26, 2020	1 pages	TM01

Apr 20, 2020	Confirmation statement made on Apr 10, 2020 with updates	4 pages	CS01

Apr 01, 2020	Appointment of Mrs Ismat Levin as a secretary on Mar 31, 2020	2 pages	AP03

View All Filings

Who are the officers of TRITON UK MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEVIN, Ismat

Mar 31, 2020

Secretary

Clivemont Road

SL6 7BZ Maidenhead

England

268622400001

LEVIN, Ismat

Nov 07, 2019

Director

Staines-Upon-Thames

TW18 4EX London

One London Road

Middlesex

United Kingdom

British

1967-1

General Counsel

83241580001

PRICE, Claire Margaret

Mar 11, 2025

Director

Clivemont Road

SL6 7BZ Maidenhead

England

British

1973-4

Chief Financial Officer

181956820001

SEGRE, Paul

Oct 26, 2020

Director

Clivemont Road

SL6 7BZ Maidenhead

England

United States

American

1960-9

Chief Executive Officer

275800170001

ALTER DOMUS (UK) LIMITED

Apr 11, 2018

Mar 31, 2020

Secretary

St Swithin's Lane

EC4N 8AD London

United Kingdom

Identification Type	European Economic Area
Registration Number	07562881

168128980002

ALCOCK, John David

Apr 11, 2018

Nov 26, 2018

Director

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1989-7

Private Equity Investor

245198780001

ARMSTRONG, Paul Richard

Apr 11, 2018

Nov 07, 2019

Director

18 St. Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

England

British

1973-11

Solicitor

178538570001

MOLTON, Matthew Leonard

Aug 06, 2018

Sep 23, 2019

Director

St Swithin's Lane

EC4N 8AD London

United Kingdom

British

1983-4

Chartered Accountant

197630710002

MUSIAL, Oliver, Mr

Nov 26, 2018

Sep 23, 2019

Director

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

Polish

1991-4

Director

253141550001

PADRINES, Yves

Sep 23, 2019

Oct 26, 2020

Director

Staines-Upon-Thames

TW18 4EX London

One London Road

Middlesex

United Kingdom

French

1976-5

None

252483670001

PATEL, Bijal Mahendra

Sep 23, 2019

Feb 10, 2023

Director

Staines-Upon-Thames

TW18 4EX London

One London Road

Middlesex

United Kingdom

United States

British

1972-1

Director

261857010001

READMAN, Edward Mark

May 13, 2024

Mar 07, 2025

Director

Clivemont Road

SL6 7BZ Maidenhead

England

British

1960-11

Finance Director

322981460001

WELLS, Spencer Alexander

Aug 06, 2018

Sep 23, 2019

Director

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1973-7

Accountant

263006610001

WILLIAMS, Andrea Ayodele

Apr 11, 2018

Aug 06, 2018

Director

St Swithin's Lane

EC4N 8AD London

United Kingdom

England

British

1974-5

None

267806290002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sixplatform Vi Limited

Dec 13, 2018

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11692585

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.

Triton Uk Topco Limited

Apr 11, 2018

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11305251

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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