Menna Overview
Here’s a quick overview of 1 & 4 & 7 TRITON LIMITED 👀 — a London based business that started in 2006.
1 & 4 & 7 TRITON LIMITED
- Company statusactive
- Company No06024918
- Age19 years 7 months Incorporated 11 December 2006
- Officers7
Address
York House, 45 Seymour Street, London, W1H 7LX
1 & 4 & 7 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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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Memorandum Articles
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 25 Mar 2024
Memorandum Articles
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 24 Aug 2023
Memorandum Articles
2 Years Ago on 24 Aug 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 12 Mar 2024 |
| EDWARDS, William | director | Dec 1976 | 18 Jun 2025 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 12 Mar 2024 |
| MILLER, Keith Brett | director | Apr 1963 | 15 Mar 2024 |
| ROBERTS, Gareth William | director | Apr 1983 | 12 Mar 2024 |
| WISEMAN, Michael Andrew | director | Mar 1980 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Triton Holding Limited | 17 Oct 2023 | |
| Regent's Place Holding 2 Limited | 31 Jul 2019 | |
| Regent's Place Holding Company Limited | 11 Dec 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 1 & 4 & 7 TRITON LIMITED 👀 — a London based business that started in 2006.