Menna Overview
Here’s a quick overview of TRITON NEWCO 2 LIMITED 👀 — a Maidenhead based business that started in 2023.
TRITON NEWCO 2 LIMITED
- Company statusactive
- Company No15312433
- Age2 years 8 months Incorporated 28 November 2023
- Officers3
Address
51 Clivemont Road, Maidenhead, SL6 7BZ, England
TRITON NEWCO 2 LIMITED is an active company incorporated on 28 November 2023 and based in Maidenhead, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Resolution
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Incorporation Company
2 Years Ago on 28 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVIN, Ismat | director | Jan 1967 | 28 Nov 2023 |
| PRICE, Claire Margaret | director | Apr 1973 | 24 Mar 2025 |
| SEGRE, Paul Dana | director | Sep 1960 | 28 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triton Newco 1 Limited | 28 Nov 2023 |
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LEVIN, Ismat, PRICE, Claire Margaret are mutual persons.
LEVIN, Ismat, SEGRE, Paul Dana are mutual persons.
LEVIN, Ismat, PRICE, Claire Margaret are mutual persons.
LEVIN, Ismat, PRICE, Claire Margaret are mutual persons.
LEVIN, Ismat are mutual persons.
LEVIN, Ismat are mutual persons.
LEVIN, Ismat are mutual persons.
LEVIN, Ismat are mutual persons.
LEVIN, Ismat are mutual persons.
PRICE, Claire Margaret are mutual persons.
PRICE, Claire Margaret are mutual persons.
PRICE, Claire Margaret are mutual persons.
PRICE, Claire Margaret are mutual persons.
TRITON NEWCO 1 LIMITED
LEVIN, Ismat, PRICE, Claire Margaret, SEGRE, Paul Dana, READMAN, Edward Mark are mutual persons.
ST. JOHN OF JERUSALEM EYE HOSPITAL
LEVIN, Ismat are mutual persons.
ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP
LEVIN, Ismat are mutual persons.
NDS HOLDINGS B.V.
LEVIN, Ismat are mutual persons.
IBIS MIDCO LIMITED
PRICE, Claire Margaret are mutual persons.
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Here’s a quick overview of TRITON NEWCO 2 LIMITED 👀 — a Maidenhead based business that started in 2023.