Triton UK Midco Limited

Active11305402 Private limited company
Incorporated
11 April 2018 (8 years)
Previously known as
Triton Midco UK Limited (until 12 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
51 Clivemont Road
Maidenhead
SL6 7BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
British
Born April 1973 (53)
Director · Appointed 26 October 2020
American
Born September 1960 (66)
Levin, Ismat
Secretary · Appointed 31 March 2020
Director · Appointed 7 November 2019
British
Born January 1967 (59)
Officer history (10 former)
11 March 2025
Appointed Price, Claire Margaret as Director
7 March 2025
Resigned Readman, Edward Mark as Director
13 May 2024
Appointed Readman, Edward Mark as Director
10 February 2023
Resigned Patel, Bijal Mahendra as Director
26 October 2020
Appointed Segre, Paul as Director
26 October 2020
Resigned Padrines, Yves as Director
31 March 2020
Appointed Levin, Ismat as Secretary
31 March 2020
Resigned Alter Domus (UK) Limited as Corporate Secretary
7 November 2019
Appointed Levin, Ismat as Director
7 November 2019
Resigned Armstrong, Paul Richard as Director
23 September 2019
Appointed Padrines, Yves as Director
23 September 2019
Appointed Patel, Bijal Mahendra as Director
23 September 2019
Resigned Musial, Oliver, Mr as Director
23 September 2019
Resigned Molton, Matthew Leonard as Director
23 September 2019
Resigned Wells, Spencer Alexander as Director
26 November 2018
Resigned Alcock, John David as Director
26 November 2018
Appointed Musial, Oliver, Mr as Director
6 August 2018
Appointed Molton, Matthew Leonard as Director
6 August 2018
Resigned Williams, Andrea Ayodele as Director
6 August 2018
Appointed Wells, Spencer Alexander as Director
11 April 2018
Appointed Alcock, John David as Director
11 April 2018
Appointed Armstrong, Paul Richard as Director
11 April 2018
Appointed Williams, Andrea Ayodele as Director
11 April 2018
Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11692585
Former controllers (1)
13 December 2018
Ceased Triton UK Topco Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Crevette Holdings Limited Owns 75–100% of shares
Crevette Investment Limited Owns 75–100% of shares
Sixplatform Iii Limited Owns 75–100% of shares
Corin Group Holdings Limited In liquidationOwns 75–100% of shares
Comet Midco II Limited In liquidationOwns 75–100% of shares
Sixplatform V Limited Owns 75–100% of shares
Sixplatform VI Limited Owns 75–100% of shares
Triton Interco 1 Limited Has significant influence or control
Triton UK Midco Limited This company Owns 75–100% of shares
Triton Interco 2 Limited Owns 75–100% of shares
Sixplatform Viii Limited Owns 75–100% of shares
Sixplatform X Limited Owns 75–100% of shares
Sixplatform Xii Limited Owns 75–100% of shares
Sixplatform IX Limited Owns 75–100% of shares
Quad UK Topco Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Resolutions
11 April 2026Confirmation statement with no updates10 April 2026
9 December 2025Satisfaction of a charge in full
10 November 2025Statement of capital
30 October 2025Group of companies' accounts30 June 2025
Show all recent filings

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