TRITON NOMINEE 2 LIMITED

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DateDescription
06/02/256 February 2025 Change of details for Triton Holdco Limited as a person with significant control on 2025-01-23

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23/01/2523 January 2025 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to 5 Broadgate London EC2M 2QS on 2025-01-23

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-08-29 with no updates

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12/07/2412 July 2024 Change of details for Triton Holdco Limited as a person with significant control on 2024-06-17

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11/07/2411 July 2024 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11

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18/06/2418 June 2024 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Accounts for a dormant company made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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11/09/2311 September 2023 Confirmation statement made on 2023-08-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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18/11/2118 November 2021 Accounts for a dormant company made up to 2020-12-31

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066846130010

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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07/06/177 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 066846130008

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26/05/1726 May 2017 APPOINTMENT TERMINATED, SECRETARY RUTH BEECHEY

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26/05/1726 May 2017 DIRECTOR APPOINTED MR DAVID CHARLES HIRST

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26/05/1726 May 2017 DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER HOLLICK

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME SHAYLE / 06/11/2016

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL MEANEY / 06/11/2016

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH BEECHEY / 06/11/2016

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07/04/177 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MS RUTH BEECHEY / 06/11/2016

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066846130009

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1530 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066846130008

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24/09/1524 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/10/1416 October 2014 Annual return made up to 29 August 2014 with full list of shareholders

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/09/1316 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/01/1311 January 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1

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11/01/1311 January 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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09/01/139 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA O'CONNELL

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09/01/139 January 2013 DIRECTOR APPOINTED MR HOWARD MICHAEL MEANEY

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09/01/139 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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09/01/139 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/09/1218 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/09/1127 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DIETER SCHMIDT / 29/08/2011

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP UNITED KINGDOM

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/09/1022 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH BEECHEY / 29/08/2010

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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22/03/1022 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAWKINS

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02/12/092 December 2009 DIRECTOR APPOINTED ALEXANDRA O'CONNELL

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24/09/0924 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 DIRECTOR APPOINTED ANTHONY GRAEME SHAYLE

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD TANNER

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16/04/0916 April 2009 DIRECTOR APPOINTED MR PAUL DIETER SCHMIDT

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TANNER / 15/03/2009

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 21 LOMBARD STREET LONDON EC3V 9AH

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/10/0830 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/10/0810 October 2008 DIRECTOR APPOINTED RICHARD CHARLES TANNER

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/09/0825 September 2008 CURREXT FROM 31/08/2009 TO 31/12/2009

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24/09/0824 September 2008 DIRECTOR AND SECRETARY APPOINTED RUTH BEECHEY

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17/09/0817 September 2008 DIRECTOR APPOINTED CLIFFORD ROY HAWKINS

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17/09/0817 September 2008 DIRECTOR APPOINTED MANOJ KHOSLA

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17/09/0817 September 2008 DIRECTOR APPOINTED MATTHEW JAMES CHAPMAN

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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15/09/0815 September 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATION LIMITED

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29/08/0829 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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