Triton Court Nominee (Newco) Limited

Active09595862 Private limited company
Incorporated
18 May 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 December 2025
Director · Appointed 8 October 2015
Singaporean
Born September 1974 (52)
Director · Appointed 8 October 2015
Indonesian
Born October 1973 (53)
Director · Appointed 8 October 2015
Singaporean
Born December 1981 (44)
Officer history (5 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 Smyth, Alex Trevor Mcgown 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
Appointed Sadeli, Ferdinand as Director
8 October 2015
8 October 2015
Appointed Ng, Robin Cheng Jiet as Director
8 October 2015
Resigned Perrier, Jennifer Ann as Director
8 October 2015
Resigned Renault, Maria as Director
20 August 2015
Appointed Millard-Beer, Henry Charles, Mr. as Director
20 August 2015
Appointed Smyth, Alex Trevor Mcgown as Director
18 May 2015
Appointed Perrier, Jennifer Ann as Director
18 May 2015
Appointed Renault, Maria as 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
Limited By Shares
Reg. no. 07860905
Former controllers (1)
6 April 2016
Ceased Triton Court GP Limited — Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
29 September 2026Statement of capital following an allotment of shares
2 September 2026Satisfaction of a charge in full
31 July 2026Registration of a charge
20 May 2026Confirmation statement with no updates18 May 2026
Show all 59 filings

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