ONE TRITON HOLDING LIMITED
ActiveCompany no. 15073353 · Private limited company · Incorporated 15 Aug 2023
Filings
Original documents filed with Companies House · 42 filings
2026
23 Sep 2026
Accounts
Group of companies' accounts made up to 31 Mar 2026
Filed on paper · 33 pages
14 Aug 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026
PDF · 2 pages
14 Aug 2026
Officers
Director's details changed for Mr Michael Andrew Wiseman on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Gareth William Roberts on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr William Edwards on 1 Aug 2026
PDF · 2 pages
12 Aug 2026
Officers
Director's details changed for Mr Gavin Joseph Bergin on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Ownership
Change of details for Regent's Place Holding 2 Limited as a person with significant control on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
17 Jun 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026
PDF · 2 pages
14 Apr 2026
Officers
Appointment of Rhiannon Fflur Owen as a director on 31 Mar 2026
PDF · 2 pages
14 Apr 2026
Officers
Termination of appointment of Jonathan Charles Mcnuff as a director on 31 Mar 2026
PDF · 1 page
2025
14 Nov 2025
Confirmation
Confirmation statement made on 14 Nov 2025 with no updates
PDF · 3 pages
16 Sep 2025
Accounts
Group of companies' accounts made up to 31 Mar 2025
Filed on paper · 33 pages
28 Aug 2025
Confirmation
Confirmation statement made on 14 Aug 2025 with no updates
PDF · 3 pages
1 Jul 2025
Officers
Appointment of Mr William Edwards as a director on 18 Jun 2025
PDF · 2 pages
1 Jul 2025
Officers
Termination of appointment of Michael James Lawrence as a director on 18 Jun 2025
PDF · 1 page
14 Jan 2025
Accounts
Group of companies' accounts made up to 31 Mar 2024
Filed on paper · 30 pages
2024
28 Aug 2024
Confirmation
Confirmation statement made on 14 Aug 2024 with updates
PDF · 4 pages
19 Apr 2024
Ownership
Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on 15 Mar 2024
PDF · 2 pages
19 Apr 2024
Ownership
Change of details for Regent's Place Holding 2 Limited as a person with significant control on 15 Mar 2024
PDF · 2 pages
25 Mar 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 24 pages
25 Mar 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 24 pages
20 Mar 2024
Officers
Appointment of Mr Jonathan Charles Mcnuff as a director on 12 Mar 2024
PDF · 2 pages
Showing 1–25 of 42 filings. Documents open on Companies House in a new tab.