Triton Knoll Ofto Limited

Active14141892 Private limited company
Incorporated
30 May 2022 (4 years)
Industry
Transmission of electricity (35120)
Accounts type
Full
Region
Greater London
Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born March 1975 (51)
Director · Appointed 11 April 2024
German
Born November 1976
Director · Appointed 1 July 2022
Japanese
Born April 1973 (53)
Director · Appointed 1 July 2022
Japanese
Born July 1973 (53)
Officer history (4 former)
16 December 2024
Appointed Gill, Paul Ellis as Director
16 December 2024
Resigned Sherman, Jemma Louise as Director
11 April 2024
Appointed Pulur, Tarkan as Director
4 April 2024
Resigned Burgess, Benjamin Michael as Director
1 July 2022
Appointed Ajisawa, Shingo as Director
1 July 2022
Appointed Takada, Kenichi as Director
9 June 2022
Resigned Ajisawa, Shingo as Director
9 June 2022
Resigned Takada, Kenichi as Director
30 May 2022
Appointed Ajisawa, Shingo as Director
30 May 2022
Appointed Takada, Kenichi as Director
30 May 2022
Appointed Burgess, Benjamin Michael as Director
30 May 2022
Appointed Sherman, Jemma Louise as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14141814

Filings 26

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates29 May 2026
5 December 2025Full accounts31 March 2025
12 June 2025Confirmation statement with no updates29 May 2025
14 May 2025Registration of a charge
29 January 2025Termination of appointment of a director
Show all 26 filings

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