Triton Holdco Limited

Company Name	Triton Holdco Limited
Directors	Jonathan Christopher Hollick and Oliver David Abram
Company Status	Active
Company Number	06684534
Category	Private Limited Company
Incorporation Date	29 August 2008(15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Christopher Hollick
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(8 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Oliver David Abram
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Portfolio Manager
Country of Residence	Scotland
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Matthew James Chapman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Clifford Roy Hawkins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Manoj Khosla
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Financial Officer
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Richard Charles Tanner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	219 Bermondsey Street London SE1 3UH

Director Name	Ms Ruth Beechey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Secretary Name	Ms Ruth Beechey
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Paul Dieter Schmidt
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German/South African
Status	Resigned
Appointed	24 March 2009(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2014)
Role	Head Of Financial Accounting
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Anthony Graeme Shayle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(11 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Miss Alexandra Mary O'Connell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Howard Michael Meaney
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(4 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr David Charles Hirst
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2020)
Role	Real Estate Operations
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Ubs Global Asset Management (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	29 August 2023 (8 months, 2 weeks ago)
Next Return Due	12 September 2024 (4 months from now)

Charges

27 November 2020	Delivered on: 2 December 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
6 March 2020	Delivered on: 9 March 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent for Itself and the Other Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
30 November 2015	Delivered on: 30 November 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
19 September 2008	Delivered on: 1 October 2008 Satisfied on: 24 December 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Share charge Secured details: All monies due or to become due the company and the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever. Particulars: Fixed charge the shares and all related rights see image for full details. Fully Satisfied

Filing History

21 December 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
11 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
1 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
17 June 2022	Termination of appointment of Howard Michael Meaney as a director on 25 February 2022 (1 page)
17 June 2022	Appointment of Mr Oliver David Abram as a director on 16 June 2022 (2 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
2 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
11 January 2021	Accounts for a dormant company made up to 31 December 2019 (10 pages)
2 December 2020	Registration of charge 066845340004, created on 27 November 2020 (28 pages)
14 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
2 August 2020	Termination of appointment of David Charles Hirst as a director on 31 July 2020 (1 page)
11 March 2020	Director's details changed for Mr Jonathan Christopher Hollick on 1 December 2019 (2 pages)
9 March 2020	Registration of charge 066845340003, created on 6 March 2020 (27 pages)
4 March 2020	Director's details changed for Mr Howard Michael Meaney on 1 December 2012 (2 pages)
23 December 2019	Termination of appointment of Anthony Graeme Shayle as a director on 9 December 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
10 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
8 September 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
26 May 2017	Appointment of Mr Jonathan Christopher Hollick as a director on 24 May 2017 (2 pages)
26 May 2017	Termination of appointment of Ruth Beechey as a secretary on 24 May 2017 (1 page)
26 May 2017	Appointment of Mr David Charles Hirst as a director on 24 May 2017 (2 pages)
26 May 2017	Appointment of Mr David Charles Hirst as a director on 24 May 2017 (2 pages)
26 May 2017	Appointment of Mr Jonathan Christopher Hollick as a director on 24 May 2017 (2 pages)
26 May 2017	Termination of appointment of Ruth Beechey as a director on 24 May 2017 (1 page)
26 May 2017	Termination of appointment of Ruth Beechey as a secretary on 24 May 2017 (1 page)
26 May 2017	Termination of appointment of Ruth Beechey as a director on 24 May 2017 (1 page)
10 April 2017	Director's details changed for Mr Anthony Graeme Shayle on 6 November 2016 (2 pages)
10 April 2017	Director's details changed for Mr Anthony Graeme Shayle on 6 November 2016 (2 pages)
7 April 2017	Secretary's details changed for Ms Ruth Beechey on 6 November 2016 (1 page)
7 April 2017	Director's details changed for Mr Howard Michael Meaney on 6 November 2016 (2 pages)
7 April 2017	Director's details changed for Ms Ruth Beechey on 6 November 2016 (2 pages)
7 April 2017	Secretary's details changed for Ms Ruth Beechey on 6 November 2016 (1 page)
7 April 2017	Director's details changed for Mr Howard Michael Meaney on 6 November 2016 (2 pages)
7 April 2017	Director's details changed for Ms Ruth Beechey on 6 November 2016 (2 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
22 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
24 December 2015	Satisfaction of charge 1 in full (4 pages)
24 December 2015	Satisfaction of charge 1 in full (4 pages)
30 November 2015	Registration of charge 066845340002, created on 30 November 2015 (28 pages)
30 November 2015	Registration of charge 066845340002, created on 30 November 2015 (28 pages)
24 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (6 pages)
24 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (6 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (6 pages)
16 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (6 pages)
15 October 2014	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014 (1 page)
15 October 2014	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014 (1 page)
15 October 2014	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014 (1 page)
15 October 2014	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014 (1 page)
15 October 2014	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014 (1 page)
15 October 2014	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (7 pages)
16 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (7 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
9 January 2013	Appointment of Mr Howard Michael Meaney as a director (2 pages)
9 January 2013	Termination of appointment of Alexandra O'connell as a director (1 page)
9 January 2013	Appointment of Mr Howard Michael Meaney as a director (2 pages)
9 January 2013	Termination of appointment of Alexandra O'connell as a director (1 page)
17 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 September 2011	Director's details changed for Mr Paul Dieter Schmidt on 29 August 2011 (2 pages)
27 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
27 September 2011	Director's details changed for Mr Paul Dieter Schmidt on 29 August 2011 (2 pages)
27 September 2011	Director's details changed for Mr Paul Dieter Schmidt on 29 August 2011 (2 pages)
27 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
27 September 2011	Director's details changed for Mr Paul Dieter Schmidt on 29 August 2011 (2 pages)
20 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 20 June 2011 (1 page)
28 February 2011	Termination of appointment of Matthew Chapman as a director (1 page)
28 February 2011	Termination of appointment of Matthew Chapman as a director (1 page)
1 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
6 April 2010	Full accounts made up to 31 December 2009 (12 pages)
6 April 2010	Full accounts made up to 31 December 2009 (12 pages)
2 December 2009	Appointment of Alexandra O'connell as a director (2 pages)
2 December 2009	Appointment of Alexandra O'connell as a director (2 pages)
2 December 2009	Termination of appointment of Clifford Hawkins as a director (1 page)
2 December 2009	Termination of appointment of Clifford Hawkins as a director (1 page)
24 September 2009	Return made up to 29/08/09; full list of members (4 pages)
24 September 2009	Return made up to 29/08/09; full list of members (4 pages)
5 August 2009	Director appointed anthony graeme shayle (1 page)
5 August 2009	Director appointed anthony graeme shayle (1 page)
18 May 2009	Appointment terminated director richard tanner (1 page)
18 May 2009	Appointment terminated director richard tanner (1 page)
16 April 2009	Director appointed mr paul dieter schmidt (1 page)
16 April 2009	Director appointed mr paul dieter schmidt (1 page)
26 March 2009	Director's change of particulars / richard tanner / 15/03/2009 (1 page)
26 March 2009	Director's change of particulars / richard tanner / 15/03/2009 (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 21 lombard street london EC3V 9AH (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 21 lombard street london EC3V 9AH (1 page)
16 March 2009	Appointment terminated director manoj khosla (1 page)
16 March 2009	Appointment terminated director manoj khosla (1 page)
10 October 2008	Director appointed richard charles tanner (6 pages)
10 October 2008	Director appointed richard charles tanner (6 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 September 2008	Ad 29/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 September 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
25 September 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
25 September 2008	Ad 29/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 September 2008	Director and secretary appointed ruth beechey (7 pages)
24 September 2008	Director and secretary appointed ruth beechey (7 pages)
17 September 2008	Director appointed matthew james chapman (3 pages)
17 September 2008	Director appointed manoj khosla (5 pages)
17 September 2008	Director appointed matthew james chapman (3 pages)
17 September 2008	Director appointed manoj khosla (5 pages)
17 September 2008	Director appointed clifford roy hawkins (6 pages)
17 September 2008	Director appointed clifford roy hawkins (6 pages)
15 September 2008	Appointment terminate, director and secretary instant companies LIMITED logged form (1 page)
15 September 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
15 September 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
15 September 2008	Appointment terminate, director and secretary instant companies LIMITED logged form (1 page)
15 September 2008	Appointment terminated director instant companies LIMITED (1 page)
15 September 2008	Appointment terminated director instant companies LIMITED (1 page)
29 August 2008	Incorporation (23 pages)
29 August 2008	Incorporation (23 pages)

Triton Holdco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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