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Triton Nominee 2 Limited LONDON

Founded in 2008, Triton Nominee 2, classified under reg no. 06684613 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for sixteen years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021.

The company 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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ruth B. who worked with the the company until 24 May 2017.

Triton Nominee 2 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 06684613
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 (121 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

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 29 August 2008

Resigned: 29 August 2008

Clifford H.

Position: Director

Appointed: 29 August 2008

Resigned: 01 December 2009

Instant Companies Limited

Position: Director

Appointed: 29 August 2008

Resigned: 29 August 2008

Manoj K.

Position: Director

Appointed: 29 August 2008

Resigned: 24 February 2009

Richard T.

Position: Director

Appointed: 29 August 2008

Resigned: 01 May 2009

Matthew C.

Position: Director

Appointed: 29 August 2008

Resigned: 15 December 2010

Ruth B.

Position: Secretary

Appointed: 29 August 2008

Resigned: 24 May 2017

Ruth B.

Position: Director

Appointed: 29 August 2008

Resigned: 24 May 2017

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Triton Holdco Limited from London, United Kingdom. The abovementioned PSC is classified 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 2021-12-312022-12-31
Balance Sheet
Debtors11
Other
Amounts Owed By Group Undertakings11
Net Current Assets Liabilities11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, December 2023 		Free Download (9 pages)

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