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1 & 4 & 7 TRITON LIMITED

Company number 06024918

Persons with significant control: 1 active person with significant control / 0 active statements

One Triton Holding Limited Active

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Notified on
17 October 2023
Governing law
Legal form
Place registered
Companies House
Registration number
15073353
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Regent's Place Holding 2 Limited Ceased

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Notified on
31 July 2019
Ceased on
17 October 2023
Governing law
Legal form
Place registered
Companies House
Registration number
11864307
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Regent's Place Holding Company Limited Ceased

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Notified on
11 December 2016
Ceased on
31 July 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
10068705
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors