2 & 3 Triton Limited in Regent's Place LONDON - NW1 3AN

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2 & 3 Triton Limited LONDON

2 & 3 Triton started in year 2006 as Private Limited Company with registration number 06024916. The 2 & 3 Triton company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 2 Triton Square. Postal code: NW1 3AN. Since January 11, 2010 2 & 3 Triton Limited is no longer carrying the name Santander Uk.

The company has 3 directors, namely John M., Stephen C. and Nicholas R.. Of them, Nicholas R. has been with the company the longest, being appointed on 2 April 2009 and John M. has been with the company for the least time - from 30 September 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rebecca S. who worked with the the company until 2 April 2009.

2 & 3 Triton Limited Address / Contact

Office Address	2 Triton Square
Office Address2	Regent's Place
Town	London
Post code	NW1 3AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06024916
Date of Incorporation	Mon, 11th Dec 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (17 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

John M.

Position: Director

Appointed: 30 September 2022

Stephen C.

Position: Director

Appointed: 31 December 2021

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Nicholas R.

Position: Director

Appointed: 02 April 2009

Christopher W.

Position: Director

Appointed: 16 April 2020

Resigned: 30 September 2022

Andrew H.

Position: Director

Appointed: 05 December 2016

Resigned: 15 April 2020

Rachel M.

Position: Director

Appointed: 23 June 2016

Resigned: 31 December 2021

Shaun C.

Position: Director

Appointed: 02 April 2009

Resigned: 01 September 2016

David G.

Position: Director

Appointed: 02 April 2009

Resigned: 31 December 2015

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 02 April 2009

Resigned: 28 August 2012

Anthony B.

Position: Director

Appointed: 18 December 2006

Resigned: 16 March 2009

Christopher F.

Position: Director

Appointed: 18 December 2006

Resigned: 02 April 2009

Peter C.

Position: Director

Appointed: 11 December 2006

Resigned: 16 March 2009

Stephen H.

Position: Director

Appointed: 11 December 2006

Resigned: 15 November 2008

Andrew J.

Position: Director

Appointed: 11 December 2006

Resigned: 16 March 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 2006

Resigned: 11 December 2006

Rebecca S.

Position: Secretary

Appointed: 11 December 2006

Resigned: 02 April 2009

Lucinda B.

Position: Director

Appointed: 11 December 2006

Resigned: 02 April 2009

Robert B.

Position: Director

Appointed: 11 December 2006

Resigned: 31 December 2007

Graham R.

Position: Director

Appointed: 11 December 2006

Resigned: 16 March 2009

Timothy R.

Position: Director

Appointed: 11 December 2006

Resigned: 16 March 2009

Nigel W.

Position: Director

Appointed: 11 December 2006

Resigned: 16 March 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2006

Resigned: 11 December 2006

Sarah B.

Position: Director

Appointed: 11 December 2006

Resigned: 16 March 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Santander Uk Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Santander Uk Plc

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2294747
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Santander Uk	January 11, 2010
2 & 3 Triton	June 19, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 3rd, April 2024	accounts	Free Download (201 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 3rd, April 2024	accounts	Free Download (201 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 3rd, April 2024	accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, December 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, December 2023	incorporation	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, July 2023	accounts	Free Download (215 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, August 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, August 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, July 2017	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 10th, March 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to December 11, 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to December 11, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 15, 2014: 10000000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to December 11, 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to December 11, 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to December 11, 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (12 pages)
AD01	Company moved to new address on September 7, 2011. Old Address: Abbey National House 2 Triton Square Regents Place London NW1 3AN filed on: 7th, September 2011	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to December 11, 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to December 11, 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to April 2, 2009 filed on: 2nd, December 2009	accounts	Free Download (18 pages)
287	Registered office changed on 22/04/2009 from york house 45 seymour street london W1H 7LX filed on: 22nd, April 2009	address	Free Download (1 page)
CAP-SS	Solvency statement dated 17/03/09 filed on: 23rd, March 2009	insolvency	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, March 2009	resolution	Free Download (3 pages)
SH20	Statement by directors filed on: 23rd, March 2009	capital	Free Download (1 page)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, December 2008	accounts	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of increasing authorised share capital filed on: 14th, November 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 11/11/08 filed on: 14th, November 2008	capital	Free Download (2 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 3rd, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, January 2008	address	Free Download (1 page)
123	Nc inc already adjusted 03/09/07 filed on: 10th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000000 shares on September 3, 2007. Value of each share 1 £, total number of shares: 100000001. filed on: 10th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/09/07 filed on: 10th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, September 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 10th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, September 2007	resolution	Free Download (1 page)
88(2)R	Alloted 100000000 shares on September 3, 2007. Value of each share 1 £, total number of shares: 100000001. filed on: 10th, September 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 23rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 23rd, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP filed on: 1st, March 2007	address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP filed on: 1st, March 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2006	incorporation	Free Download (20 pages)

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