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Nom

1 & 4 & 7 Triton LTD

Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mai 2024
Company Register Name 1 & 4 & 7 Triton Limited
Société Numéro de Registre 06024918 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB One Triton Holding Limited Status: Active Notified: 17/10/2023 Companies House Number: 15073353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regent's Place Holding 2 Limited Status: Ceased Notified: 31/07/2019 Ceased: 17/10/2023 Companies House Number: 11864307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regent's Place Holding Company Limited Status: Ceased Notified: 11/12/2016 Ceased: 31/07/2019 Companies House Number: 10068705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Lawrence, Michael James London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Head Of Retail Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Keith Brett London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Head Of Offices Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Gareth William London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wiseman, Michael Andrew London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Development Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Barzycki, Sarah Morrell 45 Seymour Street, London Status: Ceased Notified: 11/12/2006 Ceased: 15/03/2024 Date of Birth: 08/1958 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Case, Paul York House, London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 15/03/2024 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Downes, Timothy Charles London, United Kingdom Status: Ceased Notified: 10/01/2019 Ceased: 15/03/2024 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mcclure, Keith London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 15/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British