Triton Nominee 1 Limited
Triton Nominee 1 Limited
#06684568 • Active
Founded: 29/08/2008
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Oliver David Abram | Portfolio Manager | 16/06/2022 | British | 41 years |
| Jonathan Christopher Hollick | Investment Manager | 24/05/2017 | British | 44 years |
Role:
Portfolio Manager
Appointed:
16/06/2022
Nationality:
British
Age:
41 years
Role:
Investment Manager
Appointed:
24/05/2017
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Triton Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | 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:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Provisions | |||
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| Number of Employees | |||
Charges
13 charges registered
The Royal Bank of Scotland International Limited, London Branch as Security Trustee for the Secured Parties Outstanding
Created 27/11/2020Not applicable.
#066845680013 Negative Pledge
The Royal Bank of Scotland International Limited, London Branch as Security Trustee for the Secured Parties (Security Agent) Outstanding
Created 06/03/2020The freehold property known as crewe - grand junction retail park registered at the land registry wi...
#066845680012 Negative Pledge
Properties
11 properties
Regions
1
Freehold
11
Leasehold
0
NORTH WEST
110 Earle Street, Crewe (CW1 2AQ)
Freehold • CW1 2AQ
£124,000
Added 10/08/2018 • CHESHIRE EAST
NORTH WEST
Land at Grand Junction Retail Park, Earle Street, Crewe
Freehold
Added 28/04/2021 • CHESHIRE EAST
NORTH WEST
LAND AND BUILDINGS ON THE SOUTH SIDE OF Martin Street, Crewe
Freehold
Added 06/01/2021 • CHESHIRE EAST
Grants
No grant information available
Group Structure
UBS GROUP AG
395.345.924
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 23/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (9 pages) |
| 25/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
06/02/2025 Persons With Significant Control
Change To A Person With Significant Control
23/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
12/07/2024 Persons With Significant Control
Change To A Person With Significant Control
11/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address
18/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address