TRITON PACIFIC LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 06038076
- Last Updated: 01 Mar 2022
Company Profile
TRITON PACIFIC LIMITED was incorporated on Friday, December 29, 2006 as a Private Limited Company with registered address in LONDON. TRITON PACIFIC LIMITED has the status: Liquidation and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 18 years 1 month and 26 days.
| Name | TRITON PACIFIC LIMITED |
|---|---|
| Company number | 06038076 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transocean Ltd. Turmstrasse, CH 6300 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against TRITON PACIFIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRITON PACIFIC LIMITED | 29 Dec 2006 |
| GOLFHAVEN LIMITED | 14 Mar 2007 |