TRITON FAMILY OFFICE LTD
13 HANOVER SQUARE, LONDON W1S 1HN- Active
- Private Limited Company
- Company No. 15468416
- Last Updated: 01 Mar 2024
Company Profile
TRITON FAMILY OFFICE LTD was incorporated on Monday, February 5, 2024 as a Private Limited Company with registered address in LONDON. TRITON FAMILY OFFICE LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 9 months and 3 days.
| Name | TRITON FAMILY OFFICE LTD |
|---|---|
| Company number | 15468416 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HANOVER SQUARE LONDON W1S 1HN |
|---|---|
| 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 Brian Woods Nationality: Irish |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Kelleher Nationality: British |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 05 November 2025, (361 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRITON FAMILY OFFICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRITON FAMILY OFFICE LTD | 05 Feb 2024 |