1 & 4 & 7 Triton Limited
1 & 4 & 7 Triton Limited
#06024918 • Active
Founded: 11/12/2006
Industries: Development of building projects
Location: York House, 45 Seymour Street, London, W1H 7LX
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £7.56m
Turnover £180.46m
↑ 675%
Gross Profit £121.19m
↑ 521%
Total Liabilities £235.88m
↓ -9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael James Lawrence | Head Of Retail | 15/03/2024 | British | 57 years |
| Keith Brett Miller | Head Of Offices | 15/03/2024 | English | 62 years |
| Gareth William Roberts | Surveyor | 12/03/2024 | British | 42 years |
| Gavin Bergin | Chartered Secretary | 12/03/2024 | British | 35 years |
| Jonathan Charles Mcnuff | Chartered Accountant | 12/03/2024 | British | 38 years |
| Michael Andrew Wiseman | Development Executive | 12/03/2024 | British | 45 years |
Role:
Head Of Retail
Appointed:
15/03/2024
Nationality:
British
Age:
57 years
Role:
Head Of Offices
Appointed:
15/03/2024
Nationality:
English
Age:
62 years
Role:
Surveyor
Appointed:
12/03/2024
Nationality:
British
Age:
42 years
Role:
Chartered Secretary
Appointed:
12/03/2024
Nationality:
British
Age:
35 years
Role:
Chartered Accountant
Appointed:
12/03/2024
Nationality:
British
Age:
38 years
Role:
Development Executive
Appointed:
12/03/2024
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| One Triton Holding Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/10/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/10/2023
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Provisions | |||
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| Number of Employees | |||
Charges
2 charges registered
Royal Exchange Trust Company Limited Satisfied
Created 01/01/20071, 4 and 7 triton square regents place euston road london t/no ngl 797172 together with fixtures ere...
Royal Exchange Trust Company Limited Satisfied
Created 29/08/20061 4 and 7 triton square regents place euston road london t/no NGL797172.
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
1,4 and 7 Triton Square, Regent's Place, Euston Road
Leasehold
Added 05/02/2007 • CAMDEN
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/01/2025 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 22/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/03/2024 | Incorporation | Memorandum Articles | View (18 pages) |
| 25/03/2024 | Incorporation | Memorandum Articles | View (18 pages) |
| 25/03/2024 | Resolution | Resolution | View (2 pages) |
| 20/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |