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TRITON NOMINEE 1 LIMITED - 2nd Floor 38 Warren Street, London, W1A 2EA, 7010, United Kingdom
Company Information
- Company registration number
- 06684568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 38 Warren Street
- London
- W1A 2EA
- 7010 2nd Floor 38 Warren Street, London, W1A 2EA, 7010 UK
Management
- Managing Directors
- HOLLICK, Jonathan Christopher
- MEANEY, Howard Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-29
- Age Of Company 2008-08-29 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Triton Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2022-09-12
- Last Date: 2021-08-29
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TRITON NOMINEE 1 LIMITED Company Description
- TRITON NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06684568. Its current trading status is "live". It was registered 2008-08-29. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at 2Nd Floor 38 Warren Street .
Get TRITON NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triton Nominee 1 Limited - 2nd Floor 38 Warren Street, London, W1A 2EA, 7010, United Kingdom
- 2008-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-dormant (2021-10-02) - AA
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accounts-with-accounts-type-dormant (2021-01-11) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-dormant (2018-07-06) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-07) - CH01
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change-person-director-company-with-change-date (2017-04-10) - CH01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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confirmation-statement-with-updates (2017-09-08) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-06-07) - MR05
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accounts-with-accounts-type-dormant (2017-10-04) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-dormant (2015-07-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
keyboard_arrow_right 2013
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legacy (2013-01-11) - MG04
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accounts-with-accounts-type-dormant (2013-06-06) - AA
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termination-director-company-with-name (2013-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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legacy (2013-01-09) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-dormant (2012-07-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-01) - AA
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termination-director-company-with-name (2011-02-28) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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legacy (2010-05-28) - MG02
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legacy (2010-03-22) - MG02
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accounts-with-accounts-type-dormant (2010-02-26) - AA
keyboard_arrow_right 2009
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legacy (2009-03-16) - 288b
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legacy (2009-02-27) - 395
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legacy (2009-02-20) - 395
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legacy (2009-06-18) - 403a
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legacy (2009-03-19) - 287
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-04-16) - 288a
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legacy (2009-05-18) - 288b
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legacy (2009-08-05) - 288a
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legacy (2009-09-24) - 363a
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appoint-person-director-company-with-name (2009-12-02) - AP01
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legacy (2009-03-30) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288a
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incorporation-company (2008-08-29) - NEWINC
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legacy (2008-09-15) - 288b
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legacy (2008-09-24) - 225
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legacy (2008-10-10) - 288a
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legacy (2008-10-30) - 395
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legacy (2008-10-01) - 395
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legacy (2008-09-24) - 288a