Menna Overview
Here’s a quick overview of ONE TRITON HOLDING LIMITED 👀 — a London based business that started in 2023.
ONE TRITON HOLDING LIMITED
- Company statusactive
- Company No15073353
- Age2 years 11 months Incorporated 15 August 2023
- Officers7
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
ONE TRITON HOLDING LIMITED is an active company incorporated on 15 August 2023 and based in London, United Kingdom. The company was registered 3 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
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 Group
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 19 Apr 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
Appoint Person Director Company With Name Date
2 Years Ago on 20 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
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
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Feb 2024
Legacy
2 Years Ago on 07 Feb 2024
Legacy
2 Years Ago on 07 Feb 2024
Resolution
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Capital Allotment Shares
2 Years Ago on 26 Oct 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 15 Aug 2023 | |
| 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 |
|---|---|---|
| The Royal London Mutual Insurance Society Limited | 15 Mar 2024 | |
| Regent's Place Holding 2 Limited | 15 Aug 2023 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, ROBERTS, Gareth William are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, TAYLOR, Jonathan David are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin, EDWARDS, William, MCNUFF, Jonathan Charles, MILLER, Keith Brett, ROBERTS, Gareth William, WISEMAN, Michael Andrew, LAWRENCE, Michael James are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin, HAYMAN, Josephine, TAYLOR, Jonathan David are mutual persons.
BERGIN, Gavin, TAYLOR, Jonathan David are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin, MCNUFF, Jonathan Charles are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin, MCNUFF, Jonathan Charles are mutual persons.
BERGIN, Gavin, MCNUFF, Jonathan Charles are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin, HAYMAN, Josephine are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin, MCNUFF, Jonathan Charles are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin are mutual persons.
BERGIN, Gavin are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, TAYLOR, Jonathan David are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, TAYLOR, Jonathan David are mutual persons.
MCNUFF, Jonathan Charles, TAYLOR, Jonathan David are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MILLER, Keith Brett are mutual persons.
MILLER, Keith Brett are mutual persons.
WISEMAN, Michael Andrew are mutual persons.
WISEMAN, Michael Andrew are mutual persons.
WISEMAN, Michael Andrew are mutual persons.
WISEMAN, Michael Andrew are mutual persons.
WISEMAN, Michael Andrew are mutual persons.
WISEMAN, Michael Andrew are mutual persons.
WISEMAN, Michael Andrew are mutual persons.
WISEMAN, Michael Andrew, TAYLOR, Jonathan David are mutual persons.
WISEMAN, Michael Andrew are mutual persons.
HAYMAN, Josephine, TAYLOR, Jonathan David are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine, TAYLOR, Jonathan David are mutual persons.
HAYMAN, Josephine, TAYLOR, Jonathan David are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine, TAYLOR, Jonathan David are mutual persons.
HAYMAN, Josephine are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
PUBLIC PRACTICE
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MERCARI
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Here’s a quick overview of ONE TRITON HOLDING LIMITED 👀 — a London based business that started in 2023.