ONE TRITON HOLDING LIMITED
- Legal registered address
- York House 45 Seymour Street London United Kingdom W1H 7LX Copied!
Current company directors
BERGIN, Gavin
BRITISH LAND COMPANY SECRETARIAL LIMITED
EDWARDS, William
HAYMAN, Josephine
LAWRENCE, Michael James
MCNUFF, Jonathan Charles
MCNUFF, Jonathan Charles
MILLER, Keith Brett
ROBERTS, Gareth William
TAYLOR, Jonathan David
WISEMAN, Michael Andrew
View full details of company directors- Company number
- 15073353 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 14 August 2024
Next statement due by 28 August 2025
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
Latest company documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 19/04/2419 April 2024 | Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on 2024-03-15 |
| 19/04/2419 April 2024 | Change of details for Regent's Place Holding 2 Limited as a person with significant control on 2024-03-15 |
| 25/03/2425 March 2024 | Memorandum and Articles of Association |
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