TRITON UK MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRITON UK MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRITON UK MIDCO LIMITED was incorporated 1 years ago on 11/04/2018 and has the registered number: 11305402. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/01/2020.
TRITON UK MIDCO LIMITED was incorporated 1 years ago on 11/04/2018 and has the registered number: 11305402. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/01/2020.
TRITON UK MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 11/01/2020 |
Registered Office
ONE LONDON ROAD
LONDON
MIDDLESEX
TW18 4EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRITON MIDCO UK LIMITED (until 12/04/2018)
TRITON MIDCO UK LIMITED (until 12/04/2018)
Returns Status
Return - Last Made Up Date | Return - Next Due Date |
---|---|
09/05/2019 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2019-09-23 | CURRENT |
MR YVES PADRINES | May 1976 | French | Director | 2019-09-23 | CURRENT |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2018-04-11 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2018-04-11 | CURRENT | ||
MR OLIVER MUSIAL | Apr 1991 | Polish | Director | 2018-11-26 UNTIL 2019-09-23 | RESIGNED |
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2018-08-06 UNTIL 2019-09-23 | RESIGNED |
MR JOHN DAVID ALCOCK | Jul 1989 | British | Director | 2018-04-11 UNTIL 2018-11-26 | RESIGNED |
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2018-08-06 UNTIL 2019-09-23 | RESIGNED |
ANDREA WILLIAMS | May 1974 | British | Director | 2018-04-11 UNTIL 2018-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sixplatform Vi Limited | 2018-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Triton Uk Topco Limited | 2018-04-11 - 2018-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |