CompaniesInTheUK

TRITONEXEC HOLDINGS LIMITED

Company number 10575515 ·

Active

1 active / 3 ceased · persons with significant control

Srbm Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-01
Correspondence address
54, Charlotte Street, London, W1T 2NS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16521658
Country registered
England

Mr Andrey Yashunsky

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-06-28
Ceased on
2025-12-01
Date of birth
October 1981
Nationality
Israeli
Country of residence
England
Correspondence address
Wework, Medius House, 2 Sheraton Street, London, W1F 8BH, England

Mr Benjamin David Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-21
Ceased on
2022-06-28
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Mr Jonathan Lionel Morris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-20
Ceased on
2022-06-28
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England