Triton Family Office Ltd is a private limited company that can be found at 13 Hanover Square, London W1S 1HN. This 3 months-old company, incorporated on 2024-02-05 is run by 1 director.
Director Mark K., appointed on 05 February 2024.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "fund management activities" (Standard Industrial Classification code: 66300).
| Office Address | 13 Hanover Square |
| Town | London |
| Post code | W1S 1HN |
| Country of origin | United Kingdom |
| Registration Number | 15468416 |
| Date of Incorporation | Mon, 5th Feb 2024 |
| Industry | Management consultancy activities other than financial management |
| Industry | Fund management activities |
| End of financial Year | 29th February |
| Company age | 3 months |
| Account next due date | Wed, 5th Nov 2025 (522 days left) |
| Return next due date | Tue, 18th Feb 2025 (262 days left) |
Position: Director
Appointed: 05 February 2024
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Mark K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Brian W. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark K.
| Notified on | 5 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian W.
| Notified on | 5 February 2024 |
| Ceased on | 9 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Tue, 9th Apr 2024 - the day director's appointment was terminated filed on: 9th, April 2024 |
officers | Free Download (1 page) |
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