One Triton Holding Limited

Active15073353 Private limited company
Incorporated
15 August 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 18 June 2025
Also at 1 & 4 & 7 Triton Limited
British
Born December 1976 (49)
Director · Appointed 15 March 2024
Also at No1 Holborn Reit Limited, No.1 Newman Reit Limited, No1 Holborn Limited · more companies
British
Born April 1963 (63)
Director · Appointed 12 March 2024
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
Director · Appointed 12 March 2024
Also at 1 & 4 & 7 Triton Limited, BL Office Properties 3 Limited · more companies
British
Born April 1983 (43)
Director · Appointed 12 March 2024
Also at Storey Spaces Ltd, BL Office Holding Company Limited, BL Osnaburgh St Residential Ltd · more companies
British
Born March 1980 (46)
Corporate Secretary · Appointed 15 August 2023
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (5 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
18 June 2025
Resigned Lawrence, Michael James as Director
18 June 2025
Appointed Edwards, William as Director
15 March 2024
Resigned Taylor, Jonathan David as Director
15 March 2024
Appointed Lawrence, Michael James as Director
15 March 2024
Appointed Miller, Keith Brett as Director
15 March 2024
Resigned Mcnuff, Jonathan Charles as Director
12 March 2024
Appointed Wiseman, Michael Andrew as Director
12 March 2024
Appointed Roberts, Gareth William as Director
12 March 2024
Appointed Mcnuff, Jonathan Charles as Director
12 March 2024
Appointed Bergin, Gavin Joseph as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
1 February 2024
Resigned Hayman, Josephine as Director
15 August 2023
Appointed British Land Company Secretarial Limited as Corporate Secretary
15 August 2023
Appointed Hayman, Josephine as Director
15 August 2023
Appointed Mcnuff, Jonathan Charles as Director

Ownership 2 active

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

Corporate entity · Notified 15 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00099064
Corporate entity · Notified 15 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11864307

Holdings 1

Companies where One Triton Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 44 shown

Ownership group derived from the Companies House PSC register

BL Office (Non-City) Holding Company Limited
Ashband Limited Owns 75–100% of shares
Barnclass Limited Owns 75–100% of shares
Barndrill Limited Owns 75–100% of shares
BL 5KS Holdings Limited Owns 75–100% of shares
Paddington 5KS Holdings Limited Owns 75–100% of shares
Paddington 5KS GP Limited Owns 75–100% of shares
BL Chess Limited Owns 75–100% of shares
Paddington Box Limited Owns 75–100% of shares
BL Drummond Properties Limited Owns 75–100% of shares
BL Innovation Properties 2 Limited Owns 75–100% of shares
BL Innovation Properties Limited Owns 75–100% of shares
BL Office Properties 1 Limited Owns 75–100% of shares
BL Office Properties 3 Limited Owns 75–100% of shares
BL South Camb Limited Owns 75–100% of shares
British Land Offices (Non-City) No.2 Limited Owns 75–100% of shares
British Land Offices (Non-City) Limited Owns 75–100% of shares
Chester Limited Owns more than 25% of shares
Lonebridge UK Limited Owns 75–100% of shares
Paddington Property Investment GP Limited Owns 75–100% of shares
One Sheldon Square Limited Owns more than 25% of shares
Paddington GP Holdings Limited Owns 75–100% of shares
Paddington Gateway GP Limited Owns 75–100% of shares
Paddington GP Secured Holdings Limited Owns 75–100% of shares
Paddington Block A (GP) Ltd Owns 75–100% of shares
Paddington Block B (GP) Ltd Owns 75–100% of shares
Paddington Central I (GP) Limited Owns 75–100% of shares
Paddington Central II (GP) Limited Owns 75–100% of shares
Paddington Kiosk (GP) Ltd Owns 75–100% of shares
Regent's Place Holding Company Limited Owns 75–100% of shares
Regent's Place Holding 1 Limited Owns 75–100% of shares
Regent's Place Holding 2 Limited Owns 75–100% of shares
10 Brock Street Limited Owns 75–100% of shares
10 Triton Street Limited Owns 75–100% of shares
20 Brock Street Limited Owns 75–100% of shares
20 Triton Street Limited Owns 75–100% of shares
338 Euston Road Limited Owns 75–100% of shares
350 Euston Road Limited Owns 75–100% of shares
BL Osnaburgh St Residential Ltd Owns 75–100% of shares
Longford Street Residential Limited Owns 75–100% of shares
One Triton Holding Limited This company Owns 25–50% of shares
Osnaburgh Street Limited Owns 75–100% of shares
Regents Place Residential Limited Owns 75–100% of shares
Regents Place Management Company Limited Holds 75–100% of voting rights

Filings 42

DateDescriptionMade Up ToPagesPDF
23 September 2026Group of companies' accounts31 March 2026
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all 42 filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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