TRITON CONSORTIUM LTD

Key Data

Status

Active

Company No.

15734046

Incorporation date

22/05/2024

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2024)

05/02/2026

Statement of capital on 2026-01-27

View PDF (10 pages)

20/01/2026

Cancellation of shares. Statement of capital on 2026-01-07

View PDF (11 pages)

20/01/2026

Purchase of own shares.

View PDF (4 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

02/10/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (11 pages)

01/10/2025

Director's details changed for Ms Lauren Kate Paver on 2024-06-01

View PDF (2 pages)

30/09/2025

Cancellation of shares. Statement of capital on 2025-09-08

View PDF (9 pages)

30/09/2025

Purchase of own shares.

View PDF (4 pages)

27/09/2025

Statement of capital following an allotment of shares on 2025-09-08

View PDF (8 pages)

26/09/2025

Change of share class name or designation

View PDF (2 pages)

23/09/2025

Resolutions

View PDF (2 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (22 pages)

09/09/2025

Registration of charge 157340460002, created on 2025-09-08

View PDF (46 pages)

08/09/2025

Registration of charge 157340460001, created on 2025-09-08

View PDF (42 pages)

27/08/2025

Appointment of Miss Lauren Gibson as a director on 2024-09-30

View PDF (2 pages)

03/07/2025

Previous accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

03/07/2025

Purchase of own shares.

View PDF (3 pages)

04/04/2025

Purchase of own shares.

View PDF (3 pages)

19/02/2025

Appointment of Mr Jamie Thomas Manojlovic as a director on 2024-09-30

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2024-09-22 with updates

View PDF (13 pages)

29/01/2025

Termination of appointment of Ashley John Wood as a director on 2024-09-25

View PDF (1 pages)

28/01/2025

Termination of appointment of Graham Paul Foxcroft as a director on 2024-09-25

View PDF (1 pages)

28/01/2025

Director's details changed for Ms Lauren Kate Paver on 2025-01-28

View PDF (2 pages)

28/01/2025

Change of details for Ms Lauren Kate Paver as a person with significant control on 2024-09-22

View PDF (2 pages)

29/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-22

View PDF (13 pages)

24/09/2024

Appointment of Mr Ashley John Wood as a director on 2024-09-22

View PDF (2 pages)

24/09/2024

Statement of capital following an allotment of shares on 2024-09-22

View PDF (12 pages)

23/09/2024

Appointment of Mr Graham Paul Foxcroft as a director on 2024-09-22

View PDF (2 pages)

23/09/2024

Statement of capital following an allotment of shares on 2024-09-22

View PDF (11 pages)

22/05/2024

Incorporation

View PDF (38 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

22/09/2026

Last change occurred

31/12/2024

Accounts

Group

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
Mr Graham Paul Foxcroft	Director	22/09/2024 - 25/09/2024	37
Paver, Lauren Kate	Director	22/05/2024 - Present	3
Gibson, Lauren	Director	30/09/2024 - Present	1
Wood, Ashley John	Director	22/09/2024 - 25/09/2024	-
Manojlovic, Jamie Thomas	Director	30/09/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TRITON CONSORTIUM LTD

TRITON CONSORTIUM LTD is an(a) Active company incorporated on 22/05/2024 with the registered office located at Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire LS22 7BA. There are currently 3 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 TRITON CONSORTIUM LTD?

TRITON CONSORTIUM LTD is currently Active. It was registered on 22/05/2024 .

Where is TRITON CONSORTIUM LTD located?

TRITON CONSORTIUM LTD is registered at Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire LS22 7BA.

What does TRITON CONSORTIUM LTD do?

TRITON CONSORTIUM LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRITON CONSORTIUM LTD?

The latest filing was on 05/02/2026: Statement of capital on 2026-01-27.