Company Information for

TRITON COURT NOMINEE (NEWCO) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

09595862

Private Limited Company

Active

About Triton Court Nominee (newco) Ltd

TRITON COURT NOMINEE (NEWCO) LIMITED was founded on 2015-05-18 and has its registered office in London. The organisation's status is listed as "Active". Triton Court Nominee (newco) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TRITON COURT NOMINEE (NEWCO) LIMITED
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

Filing Information

Company Number09595862
Date formed2015-05-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 08:52:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Intertrust Corporate Services (uk) Limited Company Secretary 2015-10-08
Robin Ng Cheng Jiet Director DIRECTOR 2015-10-08 SINGAPORE
Ferdinand Sadeli Director DIRECTOR 2015-10-08 INDONESIA
Margaretha Natalia Widjaja Director DIRECTOR 2015-10-08 SINGAPORE

Previous Directors

Officer Role Date AppointedDate Resigned
Henry Charles Millard-beer Director 2015-08-20 2015-10-08
Jennifer Ann Perrier Director 2015-05-18 2015-10-08
Maria Renault Director 2015-05-18 2015-10-08
Alex Trevor Mcgown Smyth Director 2015-08-20 2015-10-08

Related Directorships for Intertrust Corporate Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Intertrust Corporate Services (uk) Limited FOX'S CONFECTIONERY LIMITEDCompany Secretary 2018-05-16 CURRENT 1986-08-15 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited MEADOW INCLUSIONS LIMITEDCompany Secretary 2018-05-16 CURRENT 1995-04-07 Active
Intertrust Corporate Services (uk) Limited THE LINDUM SNACK COMPANY LIMITEDCompany Secretary 2018-05-16 CURRENT 1991-08-12 Active
Intertrust Corporate Services (uk) Limited VCC NOMINEE LIMITEDCompany Secretary 2017-12-22 CURRENT 2017-12-22 Active
Intertrust Corporate Services (uk) Limited BCI FINANCE NOMINEE LIMITEDCompany Secretary 2017-10-09 CURRENT 2017-10-09 Active
Intertrust Corporate Services (uk) Limited MAX PROPERTY INVESTMENT GROUP LIMITEDCompany Secretary 2017-02-02 CURRENT 2017-02-02 Active
Intertrust Corporate Services (uk) Limited PSP JESSICA LIMITEDCompany Secretary 2016-09-30 CURRENT 2016-08-31 Active
Intertrust Corporate Services (uk) Limited ARAX GLOBAL RESOURCES LIMITEDCompany Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
Intertrust Corporate Services (uk) Limited SCAN (UK) MIDCO LIMITEDCompany Secretary 2016-07-27 CURRENT 2016-05-26 Active
Intertrust Corporate Services (uk) Limited GRIDLINK INTERCONNECTOR LIMITEDCompany Secretary 2016-05-16 CURRENT 2016-05-16 Active
Intertrust Corporate Services (uk) Limited MBCL (UK) LIMITEDCompany Secretary 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
Intertrust Corporate Services (uk) Limited TRITON COURT GP LIMITEDCompany Secretary 2015-10-08 CURRENT 2011-11-25 Active
Intertrust Corporate Services (uk) Limited POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITEDCompany Secretary 2015-08-24 CURRENT 2007-06-13 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited FIRST PROPERTY GENERAL PARTNER LIMITEDCompany Secretary 2015-08-24 CURRENT 2005-08-09 Active
Intertrust Corporate Services (uk) Limited LIGHTHOUSE TERMINALS LIMITEDCompany Secretary 2015-06-25 CURRENT 2015-06-25 Active
Intertrust Corporate Services (uk) Limited CANNON BRIDGE CAPITAL LTDCompany Secretary 2015-05-27 CURRENT 2015-05-27 Active
Intertrust Corporate Services (uk) Limited TOWER SECURITIES LIMITEDCompany Secretary 2015-05-07 CURRENT 2015-05-07 Active
Intertrust Corporate Services (uk) Limited ROTHES CORDE LIMITEDCompany Secretary 2015-04-08 CURRENT 2009-06-02 Active
Intertrust Corporate Services (uk) Limited LEO ENERGY LIMITEDCompany Secretary 2015-03-12 CURRENT 2015-03-12 Active
Intertrust Corporate Services (uk) Limited ROWSE EBT LIMITEDCompany Secretary 2014-02-28 CURRENT 2006-08-07 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited VALEO FOODS UK LIMITEDCompany Secretary 2014-02-28 CURRENT 2014-02-13 Active
Intertrust Corporate Services (uk) Limited LONDON FOOD TRADERS LIMITEDCompany Secretary 2014-02-28 CURRENT 1975-04-03 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited ROWSE HONEY LIMITEDCompany Secretary 2014-02-28 CURRENT 1971-09-14 Active
Intertrust Corporate Services (uk) Limited GROSVENOR PARTNERS RETENTION LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited DIVERSITY MORTGAGE TITLES LIMITEDCompany Secretary 2013-04-09 CURRENT 2013-04-09 Active
Intertrust Corporate Services (uk) Limited TREIS INCENTIVE LIMITEDCompany Secretary 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited KAPPA EDGE LIMITEDCompany Secretary 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited STONE SKY LIMITEDCompany Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited TECHNO LIMITEDCompany Secretary 2012-02-01 CURRENT 1956-01-05 Active
Intertrust Corporate Services (uk) Limited CLOF VICTORIA NOMINEE 1 LIMITEDCompany Secretary 2011-02-23 CURRENT 2001-11-28 Active
Intertrust Corporate Services (uk) Limited CLOF VICTORIA NOMINEE 2 LIMITEDCompany Secretary 2011-02-23 CURRENT 2001-11-28 Active
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Intertrust Corporate Services (uk) Limited HBK EUROPE CAPITAL LIMITEDCompany Secretary 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-04-18
Intertrust Corporate Services (uk) Limited EP CAPCO LIMITEDCompany Secretary 2010-03-26 CURRENT 2010-03-10 Liquidation
Intertrust Corporate Services (uk) Limited HSC OPTIVITA XI UK GENERAL PARTNER LIMITEDCompany Secretary 2008-02-18 CURRENT 2008-02-18 Active
Intertrust Corporate Services (uk) Limited INTERTRUST FUND SERVICES (UK) LIMITEDCompany Secretary 2007-05-30 CURRENT 2003-04-16 Active
Intertrust Corporate Services (uk) Limited HSC OPTIVITA VIII UK GENERAL PARTNER LIMITEDCompany Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited HSC OPTIVITA UK III GENERAL PARTNER LIMITEDCompany Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited HSC OPTIVITA X UK GENERAL PARTNER LIMITEDCompany Secretary 2007-05-30 CURRENT 2007-05-30 Active
Intertrust Corporate Services (uk) Limited INTERTRUST FIDUCIARY SERVICES (UK) LIMITEDCompany Secretary 2007-05-30 CURRENT 2004-03-23 Active
Intertrust Corporate Services (uk) Limited HSC OPTIVITA UK II GENERAL PARTNER LIMITEDCompany Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
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Related Directorships for Robin Ng Cheng Jiet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Ng Cheng Jiet TRITON COURT GP LIMITEDDirector 2015-10-08 CURRENT 2011-11-25 Active

Related Directorships for Ferdinand Sadeli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ferdinand Sadeli TRITON COURT GP LIMITEDDirector 2015-10-08 CURRENT 2011-11-25 Active

Related Directorships for Margaretha Natalia Widjaja

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaretha Natalia Widjaja GMN NO 2 LIMITEDDirector 2017-10-02 CURRENT 2013-08-22 Active - Proposal to Strike off
Margaretha Natalia Widjaja TRITON COURT GP LIMITEDDirector 2015-10-08 CURRENT 2011-11-25 Active