TRITON COURT NOMINEE (NEWCO) LIMITED
Active - Accounts Filed
General Information
NAME
TRITON COURT NOMINEE (NEWCO) LIMITED
COMPANY NUMBER
09595862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 COURT GP LIMITED | Active - Accounts Filed | View Report |
| TRITON COURT NOMINEE (NEWCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRITON COURT NOMINEE (NEWCO) 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 COURT NOMINEE (NEWCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITON COURT NOMINEE (NEWCO) 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 |
|---|---|---|---|---|
|
08/10/2015 - Present (9 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 124 |
View Report |
|
18/05/2015 - Present (9 years and 6 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINARMAS LAND LTD | N/A | N/A |
| SML ALPHA SARL | N/A | N/A |
| TRITON COURT GP LIMITED | Active - Accounts Filed | View Report |
| TRITON COURT NOMINEE (NEWCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 04/06/2020 | Change in Reg. Office |
| 02/06/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 04/11/2015 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 04/11/2015 | New Board Member Margaretha Natalia Widjaja (920191302) Appointed |
| 04/11/2015 | New Board Member Robin Ng Cheng Jiet (920191233) Appointed |
| 04/11/2015 | Margaretha Natalia Widjaja (920192850) has left the board |
| 04/11/2015 | Robin Ng Cheng Jiet (920192834) has left the board |
| 04/11/2015 | ELIAN CORPORATE SERVICES (UK) LIMITED (920192754) has left the board |
| 21/10/2015 | New Board Member Ferdinand Sadeli (920192792) Appointed |
| 21/10/2015 | Maria Renault (919774440) has left the board |
| 21/10/2015 | Henry-Charles Millard-Beer (920036777) has left the board |
| 21/10/2015 | Alexander Trevor Mcgown Smyth (920004205) has left the board |
| 21/10/2015 | Jennifer Ann Perrier (910654685) has left the board |
| 21/10/2015 | New Board Member Margaretha Natalia Widjaja (920192850) Appointed |
| 21/10/2015 | New Board Member Robin Ng Cheng Jiet (920192834) Appointed |
| 21/10/2015 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (920192754) Appointed |
| 21/10/2015 | Change in Reg. Office |
| 10/09/2015 | Alexander Trevor Mcgown Smyth (920058125) has left the board |
| 10/09/2015 | New Board Member Alexander Trevor Mcgown Smyth (920004205) Appointed |
| 03/09/2015 | New Board Member Henry-Charles Millard-Beer (920036777) Appointed |
| 03/09/2015 | New Board Member Alexander Trevor Mcgown Smyth (920058125) Appointed |
| 24/07/2015 | New Board Member Jennifer Ann Perrier (910654685) Appointed |
| 24/07/2015 | Jennifer Ann Perrier Ekedahl (919774441) has left the board |
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