Menna Overview
Here’s a quick overview of 2 & 3 TRITON LIMITED 👀 — a London based business that started in 2006.
2 & 3 TRITON LIMITED
- Company statusactive
- Company No06024916
- Age19 years 7 months Incorporated 11 December 2006
- Officers4
Address
2 Triton Square, Regent's Place, London, NW1 3AN
2 & 3 TRITON LIMITED is an active company incorporated on 11 December 2006 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Statement Of Companys Objects
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 06 Dec 2023
Resolution
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| CHARSLEY, Sarah Lucy | director | Dec 1974 | 17 Apr 2025 |
| COOKE, Stephen Peter | director | Jun 1971 | 31 Dec 2021 |
| ROBERTS, Nicholas Guy | director | Jul 1968 | 02 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Plc | 06 Apr 2016 |
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Here’s a quick overview of 2 & 3 TRITON LIMITED 👀 — a London based business that started in 2006.