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2 & 3 Triton Limited

2 & 3 Triton Limited is an active company incorporated on 11 December 2006 with the registered office located in London, Greater London. 2 & 3 Triton Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06024916
Private limited company
Age
18 years
Incorporated 11 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about 2 & 3 Triton Limited
Contact Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sarah Lucy Charsley
Director • British • Lives in UK • Born in Dec 1974
John Michael Mills
Director • Chartered Secretary • British • Lives in England • Born in Jan 1964
Stephen Peter Cooke
Director • British • Lives in UK • Born in Jun 1971
Nicholas Guy Roberts
Director • British • Lives in UK • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cater Allen Holdings Limited
John Michael Mills, Sarah Lucy Charsley, and 1 more are mutual people.
Active
First National Tricity Finance Limited
John Michael Mills, Sarah Lucy Charsley, and 1 more are mutual people.
Active
First National Motor Plc
John Michael Mills, Sarah Lucy Charsley, and 1 more are mutual people.
Active
Santander Estates Limited
Santander Secretariat Services Limited, Nicholas Guy Roberts, and 1 more are mutual people.
Active
Abbey National PLP (UK) Limited
John Michael Mills, Sarah Lucy Charsley, and 1 more are mutual people.
Active
Santander Insurance Services UK Limited
Santander Secretariat Services Limited and Stephen Peter Cooke are mutual people.
Active
Insurance Funding Solutions Limited
Santander Secretariat Services Limited and Stephen Peter Cooke are mutual people.
Active
Alliance & Leicester Investments (No.2) Limited
Santander Secretariat Services Limited and Stephen Peter Cooke are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.54M
Increased by £545K (+3%)
Total Liabilities
-£235K
Decreased by £160K (-41%)
Net Assets
£18.31M
Increased by £705K (+4%)
Debt Ratio (%)
1%
Decreased by 0.93% (-42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Mrs Sarah Lucy Charsley Appointed
7 Months Ago on 17 Apr 2025
John Michael Mills Resigned
9 Months Ago on 31 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Nicholas Guy Roberts Details Changed
1 Year 2 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Nicholas Guy Roberts Details Changed
1 Year 8 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Get Credit Report
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Documents
Solvency Statement dated 05/11/25
Submitted on 7 Nov 2025
Statement by Directors
Submitted on 7 Nov 2025
Statement of capital on 7 November 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Appointment of Mrs Sarah Lucy Charsley as a director on 17 April 2025
Submitted on 24 Apr 2025
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Repayment History
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