Triton Nominee 1 Limited in 38 Warren Street LONDON

Triton Nominee 1 Limited LONDON

Triton Nominee 1 started in year 2008 as Private Limited Company with registration number 06684568. The Triton Nominee 1 company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA.

The firm has 2 directors, namely Oliver A., Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 24 May 2017 and Oliver A. has been with the company for the least time - from 16 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Triton Nominee 1 Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06684568
Date of Incorporation	Fri, 29th Aug 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	16 years old
Account next due date	Fri, 29th Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Oliver A.

Position: Director

Appointed: 16 June 2022

Jonathan H.

Position: Director

Appointed: 24 May 2017

David H.

Position: Director

Appointed: 24 May 2017

Resigned: 31 July 2020

Howard M.

Position: Director

Appointed: 01 December 2012

Resigned: 25 February 2022

Alexandra O.

Position: Director

Appointed: 01 October 2009

Resigned: 01 December 2012

Anthony S.

Position: Director

Appointed: 03 August 2009

Resigned: 09 December 2019

Paul S.

Position: Director

Appointed: 24 March 2009

Resigned: 09 May 2014

Instant Companies Limited

Position: Corporate Director

Appointed: 29 August 2008

Resigned: 29 August 2008

Clifford H.

Position: Director

Appointed: 29 August 2008

Resigned: 01 December 2009

Ruth B.

Position: Secretary

Appointed: 29 August 2008

Resigned: 24 May 2017

Matthew C.

Position: Director

Appointed: 29 August 2008

Resigned: 15 December 2010

Manoj K.

Position: Director

Appointed: 29 August 2008

Resigned: 24 February 2009

Ruth B.

Position: Director

Appointed: 29 August 2008

Resigned: 24 May 2017

Richard T.

Position: Director

Appointed: 29 August 2008

Resigned: 01 May 2009

Swift Incorporations Limited

Position: Secretary

Appointed: 29 August 2008

Resigned: 29 August 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Triton Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private 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.

Triton Holdco Limited

PO BOX 7010 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06684534
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1

Other
Amounts Owed By Group Undertakings	1	1
Net Current Assets Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 25th Feb 2022 filed on: 17th, June 2022	officers	Free Download (1 page)
AP01	On Thu, 16th Jun 2022 new director was appointed. filed on: 17th, June 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 31st Jul 2020 filed on: 2nd, August 2020	officers	Free Download (1 page)
CH01	On Wed, 24th May 2017 director's details were changed filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Dec 2019 filed on: 23rd, December 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AP01	On Wed, 24th May 2017 new director was appointed. filed on: 26th, May 2017	officers	Free Download (2 pages)
AP01	On Wed, 24th May 2017 new director was appointed. filed on: 26th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th May 2017 filed on: 26th, May 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 24th May 2017 filed on: 26th, May 2017	officers	Free Download (1 page)
CH01	On Sun, 6th Nov 2016 director's details were changed filed on: 10th, April 2017	officers	Free Download (2 pages)
CH01	On Sun, 6th Nov 2016 director's details were changed filed on: 7th, April 2017	officers	Free Download (2 pages)
CH01	On Sun, 6th Nov 2016 director's details were changed filed on: 7th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Aug 2015 filed on: 24th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Aug 2014 filed on: 16th, October 2014	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 9th May 2014 filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th May 2014 filed on: 15th, October 2014	officers	Free Download (1 page)
AD01	Change of registered address from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England on Tue, 19th Aug 2014 to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA filed on: 19th, August 2014	address	Free Download (1 page)
AD01	Change of registered address from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA on Fri, 15th Aug 2014 to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA filed on: 15th, August 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Aug 2013 filed on: 16th, September 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AP01	On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013	officers	Free Download (2 pages)
AP01	On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Jan 2013 filed on: 9th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 9th Jan 2013 filed on: 9th, January 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Aug 2012 filed on: 17th, September 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
CH01	On Mon, 29th Aug 2011 director's details were changed filed on: 27th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Aug 2011 filed on: 27th, September 2011	annual return	Free Download (7 pages)
AD01	Company moved to new address on Mon, 20th Jun 2011. Old Address: 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom filed on: 20th, June 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Feb 2011 filed on: 28th, February 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Aug 2010 filed on: 22nd, September 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, February 2010	accounts	Free Download (7 pages)
AP01	On Wed, 2nd Dec 2009 new director was appointed. filed on: 2nd, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 2nd Dec 2009 filed on: 2nd, December 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
288a	On Wed, 5th Aug 2009 Director appointed filed on: 5th, August 2009	officers	Free Download (1 page)
288b	On Mon, 18th May 2009 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
288a	On Thu, 16th Apr 2009 Director appointed filed on: 16th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 19/03/2009 from 21 lombard street london EC3V 9AH filed on: 19th, March 2009	address	Free Download (1 page)
288b	On Mon, 16th Mar 2009 Appointment terminated director filed on: 16th, March 2009	officers	Free Download (1 page)
288b	On Mon, 16th Mar 2009 Appointment terminated director filed on: 16th, March 2009	officers	Free Download (1 page)
288a	On Fri, 10th Oct 2008 Director appointed filed on: 10th, October 2008	officers	Free Download (6 pages)
288a	On Wed, 24th Sep 2008 Director and secretary appointed filed on: 24th, September 2008	officers	Free Download (7 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 24th, September 2008	accounts	Free Download (1 page)
288a	On Wed, 17th Sep 2008 Director appointed filed on: 17th, September 2008	officers	Free Download (7 pages)
288a	On Wed, 17th Sep 2008 Director appointed filed on: 17th, September 2008	officers	Free Download (3 pages)
288a	On Wed, 17th Sep 2008 Director appointed filed on: 17th, September 2008	officers	Free Download (5 pages)
288b	On Mon, 15th Sep 2008 Appointment terminated secretary filed on: 15th, September 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, August 2008	incorporation	Free Download (23 pages)

Triton Nominee 1 Limited LONDON

Triton Nominee 1 Limited Address / Contact

Company Information / Profile

Company staff

Oliver A.

Jonathan H.

David H.

Howard M.

Alexandra O.

Anthony S.

Paul S.

Instant Companies Limited

Clifford H.

Ruth B.

Matthew C.

Manoj K.

Ruth B.

Richard T.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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