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All Information about:
Name

ONE Triton Holding Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 15073353 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date15 August 2023
Sector (SIC)68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Regent's Place Holding 2 Limited Status: Active Notified: 15/08/2023 Companies House Number: 11864307 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB The Royal London Mutual Insurance Society Limited Status: Active Notified: 15/03/2024 Companies House Number: 00099064 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    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
    gb-flag GB British Land Company Secretarial Limited 45 Seymour Street, London, W1H 7LX Status: Active Notified: 15/08/2023 Role: Corporate-Secretary Companies House Number: 08992198
    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
    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
    Hayman, Josephine London, United Kingdom Status: Ceased Notified: 15/08/2023 Ceased: 01/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 12/03/2024 Ceased: 15/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 15/03/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 1 & 4 & 7 Triton LTD Status: Active Notified: 17/10/2023 Companies House Number: 06024918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •