Triton Uk Midco Limited is a private limited company that can be found at One London Road, Staines-Upon-Thames, London TW18 4EX. Incorporated on 2018-04-11, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paul S., appointed on 26 October 2020. Director Ismat L., appointed on 07 November 2019.
Moving on to secretaries, we can name: Ismat L., appointed on 31 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official information there was a change of name on 2018-04-12 and their previous name was Triton Midco Uk Limited.
The last confirmation statement was filed on 2023-04-10 and the due date for the next filing is 2024-04-24. Moreover, the accounts were filed on 26 June 2022 and the next filing is due on 31 March 2024.
| Office Address | One London Road |
| Office Address2 | Staines-upon-thames |
| Town | London |
| Post code | TW18 4EX |
| Country of origin | United Kingdom |
| Registration Number | 11305402 |
| Date of Incorporation | Wed, 11th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Sun, 26th Jun 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 26 October 2020
Position: Secretary
Appointed: 31 March 2020
Position: Director
Appointed: 07 November 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Sixplatform Vi Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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 Triton Uk Topco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
Sixplatform Vi Limited
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11692585 |
| Notified on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Triton Uk Topco Limited
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11305251 |
| Notified on | 11 April 2018 |
| Ceased on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Triton Midco Uk | April 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 113054020001 satisfaction in full. filed on: 7th, December 2023 |
mortgage | Free Download (4 pages) |
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