ONE TRITON HOLDING LIMITED
Overview
| Company Name | ONE TRITON HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15073353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE TRITON HOLDING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ONE TRITON HOLDING LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE TRITON HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ONE TRITON HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ONE TRITON HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Edwards as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael James Lawrence as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on Mar 15, 2024 | 2 pages | PSC02 | ||||||||||
Change of details for Regent's Place Holding 2 Limited as a person with significant control on Mar 15, 2024 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Appointment of Mr Jonathan Charles Mcnuff as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Brett Miller as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Michael James Lawrence as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan David Taylor as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Charles Mcnuff as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Roberts as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Andrew Wiseman as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Bergin as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Feb 08, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||||||||||
Who are the officers of ONE TRITON HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House |
| 187856670001 | ||||||||||
| BERGIN, Gavin Joseph | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 251327820001 | |||||||||
| EDWARDS, William | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 337539890001 | |||||||||
| MCNUFF, Jonathan Charles | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 205624050001 | |||||||||
| MILLER, Keith Brett | Director | 80 Fenchurch Street EC3M 4BY London C/O Royal London Asset Management United Kingdom | England | British | 187695380001 | |||||||||
| ROBERTS, Gareth William | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 288643530001 | |||||||||
| WISEMAN, Michael Andrew | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 115740520003 | |||||||||
| HAYMAN, Josephine | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 266797860001 | |||||||||
| LAWRENCE, Michael James | Director | 80 Fenchurch Street EC3M 4BY London C/O Royal London Asset Management United Kingdom | United Kingdom | British | 320734640001 | |||||||||
| MCNUFF, Jonathan Charles | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 205624050001 | |||||||||
| TAYLOR, Jonathan David | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 294038720001 |
Who are the persons with significant control of ONE TRITON HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | Mar 15, 2024 | Fenchurch Street EC3M 4BY London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Regent's Place Holding 2 Limited | Aug 15, 2023 | 45 Seymour Street W1H 7LX London York House | No | ||||||||||
| |||||||||||||
Natures of Control
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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