20 Triton Street Limited in 45 Seymour Street LONDON

20 Triton Street Limited LONDON

Founded in 2012, 20 Triton Street, classified under reg no. 07912927 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 4 directors, namely Richard H., Jonathan M. and Paul M. and others. Of them, Sarah B. has been with the company the longest, being appointed on 17 January 2012 and Richard H. has been with the company for the least time - from 18 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ndiana E. who worked with the the firm until 6 December 2016.

20 Triton Street Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07912927
Date of Incorporation	Tue, 17th Jan 2012
Industry	Development of building projects
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (81 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Richard H.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Jonathan M.

Position: Director

Appointed: 22 February 2016

Paul M.

Position: Director

Appointed: 22 February 2016

Sarah B.

Position: Director

Appointed: 17 January 2012

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Christopher F.

Position: Director

Appointed: 17 January 2012

Resigned: 05 April 2017

Lucinda B.

Position: Director

Appointed: 17 January 2012

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 17 January 2012

Resigned: 31 March 2019

Nigel W.

Position: Director

Appointed: 17 January 2012

Resigned: 30 June 2023

Ndiana E.

Position: Secretary

Appointed: 17 January 2012

Resigned: 06 December 2016

Anthony B.

Position: Director

Appointed: 17 January 2012

Resigned: 31 July 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Regent's Place Holding 2 Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Regent's Place Holding Company Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Regent's Place Holding 2 Limited

York House 45 Seymour Street, London, W1H 7LX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11864307
Notified on	31 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regent's Place Holding Company Limited

York House Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10068705
Notified on	31 December 2016
Ceased on	31 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023/10/14 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 3rd, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/09/30 filed on: 30th, September 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 20th, September 2022	accounts	Free Download
TM01	2022/03/31 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/18. filed on: 28th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/17 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (21 pages)
PSC02	Notification of a person with significant control 2019/07/31 filed on: 23rd, March 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/07/31 filed on: 23rd, March 2021	persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 1st, March 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/01/17 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/17 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, October 2019	accounts	Free Download (21 pages)
CH01	On 2019/07/04 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/17 filed on: 18th, January 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 9th, August 2018	accounts	Free Download (20 pages)
TM01	2018/01/19 - the day director's appointment was terminated filed on: 25th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/17 filed on: 17th, January 2018	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 21st, August 2017	accounts	Free Download (19 pages)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 20th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/17 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
TM02	2016/12/06 - the day secretary's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
TM02	2016/12/06 - the day secretary's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
AP04	New secretary appointment on 2016/12/14 filed on: 14th, December 2016	officers	Free Download (2 pages)
AP04	New secretary appointment on 2016/12/06 filed on: 13th, December 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 2nd, August 2016	accounts	Free Download (19 pages)
AP01	New director appointment on 2016/02/22. filed on: 14th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/22. filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/22. filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	2016/01/31 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 25th, January 2016	annual return	Free Download (9 pages)
SH01	209000001.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 14th, July 2015	auditors	Free Download (1 page)
TM01	2015/04/29 - the day director's appointment was terminated filed on: 19th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 9th, March 2015	annual return	Free Download (11 pages)
SH01	209000001.00 GBP is the capital in company's statement on 2015/03/09	capital
TM01	2015/01/30 - the day director's appointment was terminated filed on: 9th, March 2015	officers	Free Download (1 page)
TM01	2015/01/30 - the day director's appointment was terminated filed on: 5th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (21 pages)
CH01	On 2014/10/09 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	2014/10/02 - the day director's appointment was terminated filed on: 7th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/01. filed on: 7th, August 2014	officers	Free Download (2 pages)
TM01	2014/07/31 - the day director's appointment was terminated filed on: 5th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 22nd, January 2014	annual return	Free Download (12 pages)
SH01	209000001.00 GBP is the capital in company's statement on 2014/01/22	capital
SH01	209000001.00 GBP is the capital in company's statement on 2013/11/12 filed on: 26th, November 2013	capital	Free Download (4 pages)
CH01	On 2013/11/25 director's details were changed filed on: 25th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 19th, November 2013	accounts	Free Download (17 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2014/01/31 filed on: 22nd, October 2013	accounts	Free Download (1 page)
TM01	2013/06/11 - the day director's appointment was terminated filed on: 11th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/18. filed on: 18th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/18. filed on: 18th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 18th, January 2013	annual return	Free Download (11 pages)
AP01	New director appointment on 2013/01/18. filed on: 18th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/18. filed on: 18th, January 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2012	incorporation	Free Download (50 pages)

20 Triton Street Limited LONDON

20 Triton Street Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

British Land Company Secretarial Limited

Jonathan M.

Paul M.

Sarah B.

Charles M.

Victoria P.

Benjamin G.

Stephen S.

Simon C.

Jean-Marc V.

Christopher F.

Lucinda B.

Timothy R.

Nigel W.

Ndiana E.

Anthony B.

People with significant control

Company filings

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