10 Triton Street Limited, London
10 Triton Street Limited is a private limited company. Located at York House, 45 Seymour Street, London W1H 7LX, this 12 years old enterprise was incorporated on 2012-01-17 and is officially classified as "development of building projects" (SIC code: 41100).4 directors can be found in the enterprise: Richard H. (appointed on 18 March 2022), Jonathan M. (appointed on 22 February 2016), Paul M. (appointed on 22 February 2016).
| About | |
|---|---|
| Name: 10 Triton Street Limited | |
| Number: 07912929 | |
| Incorporation date: 2012-01-17 | |
| End of financial year: 31 March |
| Address: |
York House 45 Seymour Street London W1H 7LX |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Regent's Place Holding 2 Limited
31 July 2019
| Address | York House 45 Seymour Street, London, W1H 7LX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11864307 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Regent's Place Holding Company Limited
31 December 2016 - 31 July 2019
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10068705 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for 10 Triton Street Limited confirmation statement filing is 2024-01-31. The latest one was sent on 2023-01-17. The date for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Regent's Place Holding 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 45 Seymour Street, W1H 7LX London. Regent's Place Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 45 Seymour Street, W1H 7LX London.
Company filing
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Accounts
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 17th January 2024 filed on: 23rd, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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