Triton Estate Service Ltd.

Active05228326 Private limited company
Incorporated
10 September 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Manfred Wilhelm Hummel
Owned by
Manfred Hummel
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hummel, Manfred Wilhelm
Director · Appointed 17 September 2026
German
Born July 1958 (68)
Hummel, Manfred
Secretary · Appointed 10 September 2006
German
Officer history (4 former)
23 September 2026
Resigned Douau, Stephane Max as Director
17 September 2026
Appointed Hummel, Manfred Wilhelm as Director
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
10 September 2013
Appointed Sl24 Ltd. as Corporate Secretary
10 September 2006
Appointed Hummel, Manfred as Secretary
10 September 2006
Resigned Sl24 Ltd. as Corporate Secretary
31 January 2005
Appointed Douau, Stephane Max as Director
31 January 2005
Resigned Kreis, Hans Walter as Director
10 September 2004
Appointed Kreis, Hans Walter as Director
10 September 2004
Appointed Sl24 Ltd. as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Manfred Hummel
Individual · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1958 (68)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
19 May 2026Accounts for a dormant company30 September 2025
11 May 2026Registered office address changed
22 October 2025Termination of appointment of a secretary
12 September 2025Confirmation statement with no updates10 September 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?