TRITON NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
TRITON NOMINEE 1 LIMITED
COMPANY NUMBER
06684568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/08/2008
(16 years and 2 months old)
WEBSITE
ubs.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8JQ
Portland Suite, Audley House
12-12A Margaret Street
London
W1W 8JQ
W1W 8JQ
7010 2nd Floor
38 Warren Street
London
W1A 2EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON HOLDCO LIMITED | Non-Trading | View Report |
| TRITON NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRITON NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITON NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITON NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2017 - Present (7 years and 6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/08/2008 - 01/05/2009 (8 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Director: 29/08/2008 - Present (16 years and 2 months) Secretary: 29/08/2008 - Present (16 years and 2 months) Born in Aug 1972 |
Resigned | Director&Secretary |
Current: 3 Past: 54 |
View Report |
|
29/08/2008 - 01/12/2009 (1 years and 3 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Oliver David Abram (929703595) Appointed |
| 21/06/2022 | Howard Michael Meaney (912748741) has left the board |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | David Charles Hirst (923230269) has left the board |
| 25/12/2019 | Anthony Graeme Shayle (914002491) has left the board |
| 09/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 11/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | Ruth Beechey (909986949) has left the board |
| 31/05/2017 | New Board Member David Charles Hirst (923230269) Appointed |
| 31/05/2017 | New Board Member Jonathan Christopher Hollick (923230167) Appointed |
| 19/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | Paul Dieter Schmidt (913769703) has left the board |
| 21/08/2014 | Change in Reg. Office |
| 19/08/2014 | Change in Reg. Office |
| 10/06/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Howard Michael Meaney (912748741) Appointed |
| 11/01/2013 | Alexandra Mary O'Connell (913405035) has left the board |
| 20/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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