Active
Company Information for TRITON COURT GP LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
|
Company Registration Number
07860905
Private Limited Company
Active |
Company Name | |
---|---|
TRITON COURT GP LIMITED | |
Legal Registered Office | |
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in W1J | |
Company Number | 07860905 | |
---|---|---|
Company ID Number | 07860905 | |
Date formed | 2011-11-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 08:52:48 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTRUST CORPORATE SERVICES (UK) LIMITED |
||
ROBIN NG CHENG JIET |
||
FERDINAND SADELI |
||
MARGARETHA NATALIA WIDJAJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CITCO JERSY LIMITED |
Company Secretary | ||
HENRY CHARLES MILLARD-BEER |
Director | ||
JENNIFER ANN PERRIER |
Director | ||
MARIA RENAULT |
Director | ||
ALEX TREVOR MCGOWN SMYTH |
Director | ||
JAMES WILLIAM WISEMAN |
Director |
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HSC OPTIVITA UK III GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
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TRITON COURT NOMINEE (NEWCO) LIMITED | Director | 2015-10-08 | CURRENT | 2015-05-18 | Active | |
TRITON COURT NOMINEE (NEWCO) LIMITED | Director | 2015-10-08 | CURRENT | 2015-05-18 | Active | |
GMN NO 2 LIMITED | Director | 2017-10-02 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
TRITON COURT NOMINEE (NEWCO) LIMITED | Director | 2015-10-08 | CURRENT | 2015-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078609050005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078609050005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 078609050007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078609050007 | |
Resolutions passed:<ul><li>Resolution Company documents and agreements 16/12/2021<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 078609050006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078609050006 | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES (UK) LIMITED on 2020-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ELIAN CORPORATE SERVICES (UK) LIMITED on 2016-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILLARD-BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA RENAULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PERRIER | |
AP01 | DIRECTOR APPOINTED MS MARGARETHA NATALIA WIDJAJA | |
AP01 | DIRECTOR APPOINTED MR ROBIN NG CHENG JIET | |
TM02 | Termination of appointment of Citco Jersy Limited on 2015-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM 31 Bruton Place London W1J 6NN | |
AP01 | DIRECTOR APPOINTED MR FERDINAND SADELI | |
AP04 | Appointment of Elian Corporate Services (Uk) Limited as company secretary on 2015-10-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078609050005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078609050004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078609050003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078609050002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078609050001 | |
AP01 | DIRECTOR APPOINTED MR HENRY CHARLES MILLARD-BEER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER TREVOR MCGOWEN SMYTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078609050004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078609050003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078609050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078609050001 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER ANN PERRIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/11/12 FULL LIST | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LANDESBANK BADEN-WURTTEMBERG | ||
Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TRITON COURT GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |