Triton Court GP Limited

Active07860905 Private limited company
Incorporated
25 November 2011 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Full
Region
Greater London
Address
10th Floor 5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 December 2025
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Director · Appointed 8 October 2015
Also at Triton Court Nominee (Newco) Limited
Singaporean
Born September 1974 (52)
Director · Appointed 8 October 2015
Also at Triton Court Nominee (Newco) Limited
Indonesian
Born October 1973 (53)
Director · Appointed 8 October 2015
Also at Triton Court Nominee (Newco) Limited
Singaporean
Born December 1981 (44)
Officer history (7 former)
15 December 2025
Resigned Csc Fund Solutions (UK) Limited as Corporate Secretary
15 December 2025
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
8 October 2015
Resigned Perrier, Jennifer Ann as Director
8 October 2015
Appointed Ng, Robin Cheng Jiet as Director
8 October 2015
Appointed Sadeli, Ferdinand as Director
8 October 2015
Appointed Widjaja, Margaretha Natalia as Director
8 October 2015
Appointed Csc Fund Solutions (UK) Limited as Corporate Secretary
8 October 2015
Resigned Renault, Maria as Director
8 October 2015
8 October 2015
Resigned Smyth, Alex Trevor Mcgown as Director
8 October 2015
Resigned Citco Jersy Limited as Corporate Secretary
30 June 2015
Appointed Smyth, Alex Trevor Mcgown as Director
30 June 2015
Resigned Wiseman, James William as Director
30 June 2015
Appointed Millard-Beer, Henry Charles, Mr. as Director
12 September 2014
Appointed Perrier, Jennifer Ann as Director
25 November 2011
Appointed Wiseman, James William as Director
25 November 2011
Appointed Citco Jersy Limited as Corporate Secretary
25 November 2011
Appointed Renault, Maria as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Triton Court GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 80

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
30 September 2026Statement of capital following an allotment of shares
2 September 2026Satisfaction of a charge in full
2 September 2026Satisfaction of a charge in full
7 August 2026Registration of a charge
Show all 80 filings

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