2 & 3 TRITON LIMITED

Key Data

Status

Liquidation

Company No.

06024916

Incorporation date

11/12/2006

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2006)

05/01/2026

Declaration of solvency

View PDF (7 pages)

05/01/2026

Resolutions

View PDF (2 pages)

05/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2026

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-01-05

View PDF (3 pages)

07/11/2025

Resolutions

View PDF (1 pages)

07/11/2025

Statement of capital on 2025-11-07

View PDF (3 pages)

07/11/2025

Solvency Statement dated 05/11/25

View PDF (1 pages)

07/11/2025

Statement by Directors

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (204 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

24/04/2025

Appointment of Mrs Sarah Lucy Charsley as a director on 2025-04-17

View PDF (2 pages)

31/01/2025

Termination of appointment of John Michael Mills as a director on 2025-01-31

View PDF (1 pages)

08/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

01/10/2024

Director's details changed for Nicholas Guy Roberts on 2024-09-11

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

03/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (201 pages)

03/04/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

21/03/2024

Director's details changed for Nicholas Guy Roberts on 2024-03-20

View PDF (2 pages)

14/12/2023

Statement of company's objects

View PDF (2 pages)

06/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Memorandum and Articles of Association

View PDF (32 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (215 pages)

04/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

10/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Christopher James Wise as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Mr John Michael Mills as a director on 2022-09-30

View PDF (2 pages)

12/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

31/12/2021

Appointment of Mr Stephen Peter Cooke as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

20/04/2020

Appointment of Mr Christopher James Wise as a director on 2020-04-16

View PDF (2 pages)

17/04/2020

Termination of appointment of Andrew Roland Honey as a director on 2020-04-15

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

20/05/2019

Director's details changed for Nicholas Guy Roberts on 2019-05-20

View PDF (2 pages)

22/01/2019

Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

22/08/2018

Director's details changed for Nicholas Guy Roberts on 2018-08-22

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Andrew Roland Honey on 2018-05-14

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

10/03/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

28/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

06/12/2016

Appointment of Mr Andrew Roland Honey as a director on 2016-12-05

View PDF (2 pages)

01/09/2016

Termination of appointment of Shaun Patrick Coles as a director on 2016-09-01

View PDF (1 pages)

23/06/2016

Appointment of Mrs Rachel Jane Morrison as a director on 2016-06-23

View PDF (2 pages)

08/06/2016

Termination of appointment of David Martin Green as a director on 2015-12-31

View PDF (1 pages)

03/03/2016

Termination of appointment of David Martin Green as a director on 2015-12-31

View PDF (1 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

17/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

15/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

12/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

10/04/2013

Director's details changed for Nicholas Guy Roberts on 2009-04-02

View PDF (1 pages)

25/03/2013

Director's details changed

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

31/08/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

31/08/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

11/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

View PDF (2 pages)

07/09/2011

Registered office address changed from Abbey National House 2 Triton Square Regents Place London NW1 3AN on 2011-09-07

View PDF (1 pages)

01/06/2011

Director's details changed for David Martin Green on 2011-05-31

View PDF (2 pages)

11/04/2011

Director's details changed for David Martin Green on 2011-04-08

View PDF (2 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

15/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (15 pages)

11/01/2010

Certificate of change of name

View PDF (4 pages)

11/01/2010

Change of name notice

View PDF (2 pages)

02/12/2009

Full accounts made up to 2009-04-02

View PDF (18 pages)

24/11/2009

Director's details changed for Nicholas Guy Roberts on 2009-11-05

View PDF (3 pages)

10/11/2009

Director's details changed for Shaun Patrick Coles on 2009-10-28

View PDF (3 pages)

27/08/2009

Director's change of particulars / david green / 13/08/2009

View PDF (1 pages)

19/06/2009

Certificate of change of name

View PDF (2 pages)

05/05/2009

Secretary appointed abbey national nominees LIMITED

View PDF (1 pages)

05/05/2009

Appointment terminated director christopher forshaw

View PDF (1 pages)

05/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

05/05/2009

Appointment terminated director lucinda bell

View PDF (1 pages)

05/05/2009

Director appointed david martin green

View PDF (3 pages)

05/05/2009

Director appointed shaun patrick coles

View PDF (3 pages)

05/05/2009

Director appointed nicholas guy roberts

View PDF (1 pages)

22/04/2009

Registered office changed on 22/04/2009 from york house 45 seymour street london W1H 7LX

View PDF (1 pages)

23/03/2009

Statement by directors

View PDF (1 pages)

23/03/2009

Solvency statement dated 17/03/09

View PDF (3 pages)

23/03/2009

Min detail amend capital eff 23/03/09

View PDF (1 pages)

23/03/2009

Resolutions

View PDF (3 pages)

17/03/2009

Appointment terminated director anthony braine

View PDF (1 pages)

17/03/2009

Appointment terminated director nigel webb

View PDF (1 pages)

17/03/2009

Appointment terminated director graham roberts

View PDF (1 pages)

17/03/2009

Appointment terminated director timothy roberts

View PDF (1 pages)

17/03/2009

Appointment terminated director peter clarke

View PDF (1 pages)

17/03/2009

Appointment terminated director andrew jones

View PDF (1 pages)

17/03/2009

Appointment terminated director sarah barzycki

View PDF (1 pages)

07/01/2009

Return made up to 11/12/08; full list of members

View PDF (6 pages)

29/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

01/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

14/11/2008

Ad 11/11/08\gbp si 50000000@1=50000000\gbp ic 100000001/150000001\

View PDF (2 pages)

14/11/2008

Nc inc already adjusted 11/11/08

View PDF (2 pages)

14/11/2008

Resolutions

View PDF (1 pages)

19/02/2008

Return made up to 11/12/07; full list of members

View PDF (4 pages)

19/02/2008

New director appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Location of register of members

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

10/09/2007

Nc inc already adjusted 03/09/07

View PDF (2 pages)

10/09/2007

Ad 03/09/07--------- £ si 100000000@1=100000000 £ ic 1/100000001

View PDF (2 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (1 pages)

23/07/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (4 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (3 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (3 pages)

09/01/2007

New director appointed

View PDF (4 pages)

09/01/2007

New director appointed

View PDF (3 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

11/12/2006

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Braine, Anthony	Director	18/12/2006 - 16/03/2009	195
Barzycki, Sarah Morrell	Director	11/12/2006 - 16/03/2009	350
Forshaw, Christopher Michael John	Director	18/12/2006 - 02/04/2009	398
Hester, Stephen Alan Michael	Director	11/12/2006 - 15/11/2008	239
Roberts, Timothy Andrew	Director	11/12/2006 - 16/03/2009	506

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2 & 3 TRITON LIMITED

2 & 3 TRITON LIMITED is an(a) Liquidation company incorporated on 11/12/2006 with the registered office located at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 & 3 TRITON LIMITED?

2 & 3 TRITON LIMITED is currently Liquidation. It was registered on 11/12/2006 .

Where is 2 & 3 TRITON LIMITED located?

2 & 3 TRITON LIMITED is registered at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does 2 & 3 TRITON LIMITED do?

2 & 3 TRITON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 2 & 3 TRITON LIMITED?

The latest filing was on 05/01/2026: Declaration of solvency.