Triton Container UK Limited

Company Name	Triton Container UK Limited
Directors	John O'Callaghan and Michael Stuart Pearl
Company Status	Active
Company Number	02027720
Category	Private Limited Company
Incorporation Date	12 June 1986(37 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77342	Renting and leasing of freight water transport equipment

Directors

Director Name	John O'Callaghan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 1997(11 years, 1 month after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Viewfield Road London SW18 1NB

Secretary Name	John O'Callaghan
Nationality	Irish
Status	Current
Appointed	01 April 1999(12 years, 9 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Viewfield Road London SW18 1NB

Director Name	Mr Michael Stuart Pearl
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 January 2023(36 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	2nd Floor, The Gate House 63 Buckingham Gate London SW1E 6AS

Director Name	Mark Redfern Bennett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	16 Offerton Road London SW4 0DH

Director Name	Mr Wilfried Pabst
Date of Birth	August 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	09 October 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Grevenau 12 D2000 Hamburg 65 Germany

Director Name	Mr Willem Put
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	29 Horseshoe Crescent Burghfield Common Reading Berkshire RG7 3XW

Director Name	Mr Edward Philip Schneider
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1991(5 years, 4 months after company formation)
Appointment Duration	25 years (resigned 18 October 2016)
Role	Co-Chairman
Country of Residence	United States
Correspondence Address	55 Green Street San Francisco California 94111 Foreign

Secretary Name	Mr Wilfried Pabst
Nationality	German
Status	Resigned
Appointed	09 October 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Grevenau 12 D2000 Hamburg 65 Germany

Director Name	Mr Simon Richard Vernon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(15 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 March 2018)
Role	Container Leasing Exec
Country of Residence	England
Correspondence Address	Highfield House Binley Andover Hampshire SP11 6HA

Director Name	Mr John Burns
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2016(30 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2022)
Role	Senior Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Gate House Buckingham Green Second Floor 63 Buckingham Gate London SW1E 6AS

Contact

Website	triu.com

Location

Registered Address	The Gate House Buckingham Green Second Floor 63 Buckingham Gate London SW1E 6AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2k at £1	Triton Container International Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£912,694
Cash	£748,157
Current Liabilities	£1,746,806

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

31 May 2001	Delivered on: 5 June 2001 Persons entitled: Alba Life Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the underlease dated 2ND december 1997. Particulars: The company charges it's interest in the account by way of first fixed charge as security for the company's obligations. See the mortgage charge document for full details. Outstanding

31 May 2001

Delivered on: 5 June 2001
Persons entitled: Alba Life Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the underlease dated 2ND december 1997.
Particulars: The company charges it's interest in the account by way of first fixed charge as security for the company's obligations. See the mortgage charge document for full details.
Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
3 January 2023	Appointment of Mr Michael Stuart Pearl as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of John Burns as a director on 31 December 2022 (1 page)
30 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
11 January 2021	Registered office address changed from Third Floor 40 New Bond Street London W1S 2RX to The Gate House Buckingham Green Second Floor 63 Buckingham Gate London SW1E 6AS on 11 January 2021 (1 page)
24 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
11 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
5 March 2018	Termination of appointment of Simon Richard Vernon as a director on 1 March 2018 (1 page)
5 March 2018	Termination of appointment of Simon Richard Vernon as a director on 1 March 2018 (1 page)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Cessation of Joseph Landy as a person with significant control on 30 May 2017 (1 page)
11 July 2017	Cessation of Joseph Landy as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Cessation of Joseph Landy as a person with significant control on 30 May 2017 (1 page)
11 July 2017	Cessation of Harles Kaye as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Cessation of Charles Kaye as a person with significant control on 30 May 2017 (1 page)
11 July 2017	Cessation of Charles Kaye as a person with significant control on 30 May 2017 (1 page)
13 December 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 December 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
7 November 2016	Appointment of Mr John Burns as a director on 1 November 2016 (2 pages)
7 November 2016	Appointment of Mr John Burns as a director on 1 November 2016 (2 pages)
31 October 2016	Termination of appointment of Edward Philip Schneider as a director on 18 October 2016 (1 page)
31 October 2016	Termination of appointment of Edward Philip Schneider as a director on 18 October 2016 (1 page)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2,000 (6 pages)
9 October 2015	Director's details changed for Mr Simon Richard Vernon on 11 June 2015 (2 pages)
9 October 2015	Director's details changed for Mr Simon Richard Vernon on 11 June 2015 (2 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2,000 (6 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,000 (6 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,000 (6 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,000 (6 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 November 2013	Secretary's details changed for John O'callaghan on 1 August 2013 (2 pages)
4 November 2013	Director's details changed for John O'callaghan on 1 July 2013 (2 pages)
4 November 2013	Secretary's details changed for John O'callaghan on 1 August 2013 (2 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,000 (6 pages)
4 November 2013	Director's details changed for John O'callaghan on 1 July 2013 (2 pages)
4 November 2013	Secretary's details changed for John O'callaghan on 1 August 2013 (2 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,000 (6 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,000 (6 pages)
4 November 2013	Director's details changed for John O'callaghan on 1 July 2013 (2 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 July 2013	Section 519 (1 page)
29 July 2013	Section 519 (1 page)
21 June 2013	Annual return made up to 9 October 2012 with a full list of shareholders (20 pages)
21 June 2013	Annual return made up to 9 October 2012 with a full list of shareholders (20 pages)
21 June 2013	Annual return made up to 9 October 2012 with a full list of shareholders (20 pages)
16 April 2013	Director's details changed for Mr Simon Richard Vernon on 16 April 2012 (2 pages)
16 April 2013	Director's details changed for Mr Simon Richard Vernon on 16 April 2012 (2 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 November 2009	Secretary's details changed for John O'callaghan on 1 October 2009 (1 page)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for John O'callaghan on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Simon Richard Vernon on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for John O'callaghan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Edward Philip Schneider on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Edward Philip Schneider on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for John O'callaghan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Simon Richard Vernon on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for John O'callaghan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Simon Richard Vernon on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for John O'callaghan on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Mr Edward Philip Schneider on 1 October 2009 (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2008	Return made up to 09/10/08; full list of members (7 pages)
5 November 2008	Return made up to 09/10/08; full list of members (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 November 2007	Return made up to 09/10/07; no change of members (7 pages)
8 November 2007	Return made up to 09/10/07; no change of members (7 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 October 2006	Return made up to 09/10/06; full list of members (7 pages)
18 October 2006	Return made up to 09/10/06; full list of members (7 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 December 2005	Return made up to 09/10/05; full list of members (8 pages)
5 December 2005	Return made up to 09/10/05; full list of members (8 pages)
7 October 2005	Resolutions RES13 ‐ Legitimate acts carried 26/09/05 (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 October 2005	Resolutions RES13 ‐ Legitimate acts carried 26/09/05 (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 December 2004	Return made up to 09/10/04; full list of members (7 pages)
9 December 2004	Return made up to 09/10/04; full list of members (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 February 2004	Return made up to 09/10/03; full list of members (7 pages)
3 February 2004	Return made up to 09/10/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
16 January 2003	Return made up to 09/10/02; full list of members (7 pages)
16 January 2003	Return made up to 09/10/02; full list of members (7 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 May 2002	Director resigned (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (2 pages)
9 November 2001	Return made up to 09/10/01; full list of members (7 pages)
9 November 2001	Return made up to 09/10/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (12 pages)
23 August 2001	Full accounts made up to 31 December 2000 (12 pages)
22 August 2001	Auditor's resignation (1 page)
22 August 2001	Auditor's resignation (1 page)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
16 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (7 pages)
16 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (7 pages)
14 September 2000	Full accounts made up to 31 December 1999 (12 pages)
14 September 2000	Full accounts made up to 31 December 1999 (12 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
10 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
10 November 1999	New secretary appointed (2 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
19 October 1998	Return made up to 09/10/98; no change of members (4 pages)
19 October 1998	Return made up to 09/10/98; no change of members (4 pages)
29 December 1997	Return made up to 09/10/97; full list of members 363(287) ‐ Registered office changed on 29/12/97 (6 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Return made up to 09/10/97; full list of members 363(287) ‐ Registered office changed on 29/12/97 (6 pages)
29 December 1997	New director appointed (2 pages)
19 May 1997	Full accounts made up to 31 December 1996 (12 pages)
19 May 1997	Full accounts made up to 31 December 1996 (12 pages)
8 October 1996	Return made up to 09/10/96; no change of members (4 pages)
8 October 1996	Return made up to 09/10/96; no change of members (4 pages)
25 March 1996	Full accounts made up to 31 December 1995 (12 pages)
25 March 1996	Full accounts made up to 31 December 1995 (12 pages)
24 October 1995	Return made up to 09/10/95; full list of members (6 pages)
24 October 1995	Return made up to 09/10/95; full list of members (6 pages)
24 May 1995	Full accounts made up to 31 December 1994 (12 pages)
24 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 October 1993	Full accounts made up to 31 December 1992 (16 pages)
14 October 1993	Full accounts made up to 31 December 1992 (16 pages)
20 November 1992	Full accounts made up to 31 December 1991 (15 pages)
20 November 1992	Full accounts made up to 31 December 1991 (15 pages)
3 December 1991	Full accounts made up to 31 December 1990 (11 pages)
3 December 1991	Full accounts made up to 31 December 1990 (11 pages)
6 November 1990	Full accounts made up to 31 December 1989 (12 pages)
6 November 1990	Full accounts made up to 31 December 1989 (12 pages)
10 October 1989	Full accounts made up to 31 December 1988 (11 pages)
10 October 1989	Full accounts made up to 31 December 1988 (11 pages)
10 March 1989	Full accounts made up to 31 December 1987 (11 pages)
10 March 1989	Full accounts made up to 31 December 1987 (11 pages)
1 September 1987	Full accounts made up to 31 December 1986 (13 pages)
1 September 1987	Full accounts made up to 31 December 1986 (13 pages)
12 June 1986	Incorporation (17 pages)
12 June 1986	Certificate of Incorporation (1 page)
12 June 1986	Incorporation (17 pages)
12 June 1986	Certificate of Incorporation (1 page)