TRITONEXEC LIMITED
WEWORK, MEDIUS HOUSE, 2 SHERATON STREET, LONDON W1F 8BH- Active
- Private Limited Company
- Company No. 07051745
- Last Updated: 01 Mar 2024
Company Profile
TRITONEXEC LIMITED was incorporated on Wednesday, October 21, 2009 as a Private Limited Company with registered address in LONDON. TRITONEXEC LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 15 years 4 months and 4 days.
| Name | TRITONEXEC LIMITED |
|---|---|
| Company number | 07051745 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEWORK, MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tritonexec Holdings Limited 11/15 William Road, NW1 3ER |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Simon Glass Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Lionel Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin David Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRITONEXEC LIMITED | 21 Oct 2009 |
| JLM EXECUTIVE SEARCH LIMITED | 02 Mar 2011 |
| JMRG PARTNERS LTD | 12 Jan 2012 |