Triton Nominee 2 Limited

Active06684613 Private limited company
Incorporated
29 August 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
5 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2022
British
Born June 1983 (43)
Director · Appointed 24 May 2017
British
Born September 1980 (46)
Officer history (13 former)
16 June 2022
Appointed Abram, Oliver David as Director
25 February 2022
Resigned Meaney, Howard Michael as Director
31 July 2020
Resigned Hirst, David Charles as Director
9 December 2019
Resigned Shayle, Anthony Graeme as Director
24 May 2017
Appointed Hollick, Jonathan Christopher as Director
24 May 2017
Appointed Hirst, David Charles as Director
24 May 2017
Resigned Beechey, Ruth as Director
24 May 2017
Resigned Beechey, Ruth as Secretary
9 May 2014
Resigned Schmidt, Paul Dieter as Director
1 December 2012
Appointed Meaney, Howard Michael as Director
1 December 2012
Resigned O'Connell, Alexandra Mary as Director
15 December 2010
Resigned Chapman, Matthew James as Director
1 December 2009
Resigned Hawkins, Clifford Roy as Director
1 October 2009
Appointed O'Connell, Alexandra Mary as Director
3 August 2009
Appointed Shayle, Anthony Graeme as Director
1 May 2009
Resigned Tanner, Richard Charles as Director
24 March 2009
Appointed Schmidt, Paul Dieter as Director
24 February 2009
Resigned Khosla, Manoj as Director
29 August 2008
Appointed Khosla, Manoj as Director
29 August 2008
Appointed Tanner, Richard Charles as Director
29 August 2008
Appointed Hawkins, Clifford Roy as Director
29 August 2008
Appointed Swift Incorporations Limited as Corporate Secretary
29 August 2008
Appointed Chapman, Matthew James as Director
29 August 2008
Resigned Swift Incorporations Limited as Corporate Secretary
29 August 2008
Appointed Beechey, Ruth as Secretary
29 August 2008
Resigned Instant Companies Limited as Corporate Director
29 August 2008
Appointed Beechey, Ruth as Director
29 August 2008
Appointed Instant Companies Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06684534

Financials

Trend

Employees
0 1 2022 2023 2024 0 0 0
Balance sheet detail
202420232022
Debtors£1£1£1
Net Current Assets£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
31 August 2026Confirmation statement with no updates29 August 2026
15 December 2025Registration of a charge
25 September 2025Accounts for a dormant company31 December 2024
3 September 2025Confirmation statement with no updates29 August 2025
Show all recent filings

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