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1 & 4 & 7 Triton Limited

1 & 4 & 7 Triton Limited is an active company incorporated on 11 December 2006 with the registered office located in London, Greater London. 1 & 4 & 7 Triton Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06024918
Private limited company
Age
18 years
Incorporated 11 December 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
020 75054000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Director • Head Of Retail • British • Lives in UK • Born in Apr 1968
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Surveyor • British • Lives in UK • Born in Apr 1983
Director • Fund Manager • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
One Triton Holding Limited
Mr Gareth William Roberts, Michael James Lawrence, and 6 more are mutual people.
Active
Mercari
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Mayfair Properties
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Industrial Real Estate Limited
Gavin Bergin, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Chrisilu Nominees Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Crescent West Properties
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Salmax Properties
British Land Company Secretarial Limited, Gavin Bergin, and 1 more are mutual people.
Active
Regis Property Holdings Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.56M
Increased by £7.56M (%)
Turnover
£180.46M
Increased by £157.18M (+675%)
Employees
Unreported
Same as previous period
Total Assets
£389.56M
Decreased by £60.75M (-13%)
Total Liabilities
-£235.88M
Decreased by £48.65M (-17%)
Net Assets
£153.68M
Decreased by £12.1M (-7%)
Debt Ratio (%)
61%
Decreased by 2.63% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr William Edwards Appointed
2 Months Ago on 18 Jun 2025
Michael James Lawrence Resigned
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Keith Brett Miller Appointed
1 Year 5 Months Ago on 15 Mar 2024
Michael James Lawrence Appointed
1 Year 5 Months Ago on 15 Mar 2024
Paul Case Resigned
1 Year 5 Months Ago on 15 Mar 2024
Sarah Morrell Barzycki Resigned
1 Year 5 Months Ago on 15 Mar 2024
Timothy Charles Downes Resigned
1 Year 5 Months Ago on 15 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Michael James Lawrence as a director on 18 June 2025
Submitted on 1 Jul 2025
Appointment of Mr William Edwards as a director on 18 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 7 July 2024 with updates
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Appointment of Mr Keith Brett Miller as a director on 15 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Keith Mcclure as a director on 15 March 2024
Submitted on 19 Mar 2024
Repayment History
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