TRITONEXEC HOLDINGS LIMITED
WEWORK, MEDIUS HOUSE, 2 SHERATON STREET, LONDON W1F 8BH- Active
- Private Limited Company
- Company No. 10575515
- Last Updated: 01 Mar 2024
Company Profile
TRITONEXEC HOLDINGS LIMITED was incorporated on Friday, January 20, 2017 as a Private Limited Company with registered address in LONDON. TRITONEXEC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 8 months and 2 days.
| Name | TRITONEXEC HOLDINGS LIMITED |
|---|---|
| Company number | 10575515 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2017 |
| 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 |
|---|---|
| Mr Andrey Yashunsky Nationality: Israeli |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Benjamin David Graham Nationality: British |
Dates: Tuesday, March 21, 2017 - Tuesday, June 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Lionel Morris Nationality: British |
Dates: Friday, January 20, 2017 - Tuesday, June 28, 2022
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, (7 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRITONEXEC HOLDINGS LIMITED | 20 Jan 2017 |