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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.
Watch Company
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 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about 2 & 3 Triton Limited
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past
14 years
Companies in NW1 3AN
Telephone
Unreported
Email
Unreported
Website
Santander.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Peter Cooke
Director • British • Lives in UK • Born in Jun 1971
Nicholas Guy Roberts
Director • Surveyor • British • Lives in UK • Born in Jul 1968
Sarah Lucy Charsley
Director • Company Secretary • British • Lives in UK • Born in Dec 1974
John Michael Mills
Director • Chartered Secretary • British • Lives in England • Born in Jan 1964
Santander Secretariat Services Limited
Secretary
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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
Nicholas Guy Roberts, Stephen Peter Cooke, and 1 more are mutual people.
Active
Abbey National PLP (UK) Limited
Santander Secretariat Services Limited, John Michael Mills, and 1 more are mutual people.
Active
Santander Insurance Services UK Limited
Stephen Peter Cooke and Santander Secretariat Services Limited are mutual people.
Active
Insurance Funding Solutions Limited
Stephen Peter Cooke and Santander Secretariat Services Limited are mutual people.
Active
Alliance & Leicester Investments (No.2) Limited
Stephen Peter Cooke and Santander Secretariat Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£18M
Decreased by £18.61M (-51%)
Total Liabilities
-£395K
Increased by £102K (+35%)
Net Assets
£17.6M
Decreased by £18.72M (-52%)
Debt Ratio (%)
2%
Increased by 1.39% (+174%)
See 10 Year Full Financials
Latest Activity
Mrs Sarah Lucy Charsley Appointed
4 Months Ago on 17 Apr 2025
John Michael Mills Resigned
7 Months Ago on 31 Jan 2025
Charge Satisfied
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Nicholas Guy Roberts Details Changed
12 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Nicholas Guy Roberts Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Sarah Lucy Charsley as a director on 17 April 2025
Submitted on 24 Apr 2025
Termination of appointment of John Michael Mills as a director on 31 January 2025
Submitted on 31 Jan 2025
Satisfaction of charge 1 in full
Submitted on 8 Oct 2024
Director's details changed for Nicholas Guy Roberts on 11 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Apr 2024
Director's details changed for Nicholas Guy Roberts on 20 March 2024
Submitted on 21 Mar 2024
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Repayment History
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