Menna Overview
Here’s a quick overview of TRITON COURT NOMINEE (NEWCO) LIMITED 👀 — a London based business that started in 2015.
TRITON COURT NOMINEE (NEWCO) LIMITED
- Company statusactive
- Company No09595862
- Age11 years 2 months Incorporated 18 May 2015
- Officers4
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
TRITON COURT NOMINEE (NEWCO) LIMITED is an active company incorporated on 18 May 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 20 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
Resolution
4 Years Ago on 09 Jan 2022
Memorandum Articles
4 Years Ago on 05 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FUND SOLUTIONS (UK) LIMITED | corporate secretary | 08 Oct 2015 | |
| NG, Robin Cheng Jiet | director | Sep 1974 | 08 Oct 2015 |
| SADELI, Ferdinand | director | Oct 1973 | 08 Oct 2015 |
| WIDJAJA, Margaretha Natalia | director | Dec 1981 | 08 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triton Court Gp Limited | 06 Apr 2016 | |
| Triton Court Gp Limited | 06 Apr 2016 |
Related Companies
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CSC FUND SOLUTIONS (UK) LIMITED, NG, Robin Cheng Jiet, SADELI, Ferdinand, WIDJAJA, Margaretha Natalia, MILLARD-BEER, Henry Charles, SMYTH, Alex Trevor Mcgown are mutual persons.
CSC FUND SOLUTIONS (UK) LIMITED is a mutual person.
CSC FUND SOLUTIONS (UK) LIMITED is a mutual person.
CSC FUND SOLUTIONS (UK) LIMITED is a mutual person.
MILLARD-BEER, Henry Charles are mutual persons.
MILLARD-BEER, Henry Charles are mutual persons.
MILLARD-BEER, Henry Charles, PERRIER, Jennifer Ann, SMYTH, Alex Trevor Mcgown are mutual persons.
MILLARD-BEER, Henry Charles, SMYTH, Alex Trevor Mcgown are mutual persons.
MILLARD-BEER, Henry Charles, PERRIER, Jennifer Ann, SMYTH, Alex Trevor Mcgown are mutual persons.
MILLARD-BEER, Henry Charles, SMYTH, Alex Trevor Mcgown are mutual persons.
MILLARD-BEER, Henry Charles, SMYTH, Alex Trevor Mcgown are mutual persons.
PERRIER, Jennifer Ann are mutual persons.
PERRIER, Jennifer Ann are mutual persons.
PERRIER, Jennifer Ann are mutual persons.
SMYTH, Alex Trevor Mcgown are mutual persons.
PITHAY NOMINEE LIMITED
MILLARD-BEER, Henry Charles are mutual persons.
OCEAN TERMINAL LIMITED
MILLARD-BEER, Henry Charles, PERRIER, Jennifer Ann, SMYTH, Alex Trevor Mcgown are mutual persons.
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Here’s a quick overview of TRITON COURT NOMINEE (NEWCO) LIMITED 👀 — a London based business that started in 2015.