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Dato Capital United Kingdom

Triton Nominee 1 LTD

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Reports

Extended Company Report with Annual Accounts TRITON NOMINEE 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TRITON NOMINEE 1 LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£1 0%
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 06684568
Record last updated Thursday, June 23, 2022 11:33:04 PM UTC
Official Address 1 Floor 44 Whitfield Street London West End
There are 12,471 companies registered at this street
Postal Code W1A2EA
Sector Other business support service activities n.e.c.

Charts

Visits

TRITON NOMINEE 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 16, 2022 Appointment of a man as Director and Portfolio Manager Appointment of a man as Director and Portfolio Manager
Registry Feb 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) 6684... Resignation of one Director (a man) 6684...
Registry Dec 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 16, 2013 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 11, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6684... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6684...
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 9, 2013 Statement of satisfaction in full or in part of mortgage or charge 6684... Statement of satisfaction in full or in part of mortgage or charge 6684...
Registry Jan 9, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 1, 2012 Resignation of a woman Resignation of a woman
Registry Sep 17, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Registry Sep 27, 2011 Change of particulars for director Change of particulars for director
Registry Jun 20, 2011 Change of registered office address Change of registered office address
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Resignation of one Director (a man) and one Head Of Compliance Resignation of one Director (a man) and one Head Of Compliance
Registry Sep 22, 2010 Annual return Annual return
Registry May 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 6684... Statement of satisfaction in full or in part of mortgage or charge 6684...
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Oct 1, 2009 Appointment of a woman Appointment of a woman
Registry Sep 24, 2009 Annual return Annual return
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2009 Appointment of a man as Director and Head Of Financial Accounting Appointment of a man as Director and Head Of Financial Accounting
Registry Mar 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2009 Resignation of a director Resignation of a director
Registry Mar 16, 2009 Resignation of a director 6684... Resignation of a director 6684...
Registry Feb 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2009 Resignation of one Financial Officer and one Director (a man) Resignation of one Financial Officer and one Director (a man)
Registry Feb 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2009 Particulars of a mortgage or charge 6684... Particulars of a mortgage or charge 6684...
Registry Feb 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2009 Particulars of a mortgage or charge 6684... Particulars of a mortgage or charge 6684...
Registry Oct 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2008 Appointment of a director Appointment of a director
Registry Sep 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2008 Appointment of a man as Director 6684... Appointment of a man as Director 6684...
Registry Sep 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2008 Seven appointments: a woman, 2 companies and 4 men,: a woman, 2 companies and 4 men Seven appointments: a woman, 2 companies and 4 men,: a woman, 2 companies and 4 men

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