All Information about:

Name	ONE Triton Holding Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID	no VAT ID available
Company No.	15073353 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15 August 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Regent's Place Holding 2 Limited Status: Active Notified: 15/08/2023 Companies House Number: 11864307 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB The Royal London Mutual Insurance Society Limited Status: Active Notified: 15/03/2024 Companies House Number: 00099064 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Bergin, Gavin London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

GB British Land Company Secretarial Limited 45 Seymour Street, London, W1H 7LX Status: Active Notified: 15/08/2023 Role: Corporate-Secretary Companies House Number: 08992198

Lawrence, Michael James London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Head Of Retail Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Keith Brett London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Head Of Offices Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Gareth William London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wiseman, Michael Andrew London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Development Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hayman, Josephine London, United Kingdom Status: Ceased Notified: 15/08/2023 Ceased: 01/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 12/03/2024 Ceased: 15/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 15/03/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

1 & 4 & 7 Triton LTD Status: Active Notified: 17/10/2023 Companies House Number: 06024918 Nature of Control

Ownership of shares - 75% or more