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All Information about:

                        
Name

1 & 4 & 7 Triton LTD

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 May 2024
Company Register Name 1 & 4 & 7 Triton Limited
Company No. 06024918 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB One Triton Holding Limited Status: Active Notified: 17/10/2023 Companies House Number: 15073353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regent's Place Holding 2 Limited Status: Ceased Notified: 31/07/2019 Ceased: 17/10/2023 Companies House Number: 11864307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regent's Place Holding Company Limited Status: Ceased Notified: 11/12/2016 Ceased: 31/07/2019 Companies House Number: 10068705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    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
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    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
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Chartered Accountant 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
    Barzycki, Sarah Morrell 45 Seymour Street, London Status: Ceased Notified: 11/12/2006 Ceased: 15/03/2024 Date of Birth: 08/1958 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Case, Paul York House, London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 15/03/2024 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Downes, Timothy Charles London, United Kingdom Status: Ceased Notified: 10/01/2019 Ceased: 15/03/2024 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mcclure, Keith London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 15/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British