One Triton Holding Limited
One Triton Holding Limited
#15073353 • Active
Founded: 15/08/2023
Industries: Other letting and operating of own or leased real estate
Location: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
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 |
|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 15/03/2024 | United Kingdom |
| Regent's Place Holding 2 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 15/08/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
15/03/2024
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
15/08/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
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 Group | View (30 pages) |
| 28/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 19/04/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 19/04/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 25/03/2024 | Incorporation | Memorandum Articles | View (24 pages) |
| 25/03/2024 | Incorporation | Memorandum Articles | View (24 pages) |
| 25/03/2024 | Resolution | Resolution | View (2 pages) |
19/04/2024 Persons With Significant Control
Notification Of A Person With Significant Control
19/04/2024 Persons With Significant Control
Change To A Person With Significant Control