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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 fifteen 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 Christopher W., Rachel M. and Nicholas R.. Of them, Nicholas R. has been with the company the longest, being appointed on 2 April 2009 and Christopher W. has been with the company for the least time - from 16 April 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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 15 years old
Account next due date Thu, 30th Sep 2021 (2 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 15th Oct 2021 (2021-10-15)
Last confirmation statement dated Thu, 1st Oct 2020

Company staff

Christopher W.

Position: Director

Appointed: 16 April 2020

Rachel M.

Position: Director

Appointed: 23 June 2016

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Nicholas R.

Position: Director

Appointed: 02 April 2009

Andrew H.

Position: Director

Appointed: 05 December 2016

Resigned: 15 April 2020

David G.

Position: Director

Appointed: 02 April 2009

Resigned: 31 December 2015

Shaun C.

Position: Director

Appointed: 02 April 2009

Resigned: 01 September 2016

Abbey National Nominees Limited

Position: 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

Sarah B.

Position: Director

Appointed: 11 December 2006

Resigned: 16 March 2009

Peter C.

Position: Director

Appointed: 11 December 2006

Resigned: 16 March 2009

Nigel W.

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

Stephen H.

Position: Director

Appointed: 11 December 2006

Resigned: 15 November 2008

Andrew J.

Position: Director

Appointed: 11 December 2006

Resigned: 16 March 2009

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

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2006

Resigned: 11 December 2006

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to December 31, 2019
filed on: 4th, August 2020
Free Download (18 pages)

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