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Triton Holdco Limited

Triton Holdco Limited is a dormant company incorporated on 29 August 2008 with the registered office located in London, City of London. Triton Holdco Limited was registered 17 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
06684534
Private limited company
Age
17 years
Incorporated 29 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Broadgate
London
EC2M 2QS
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • British • Lives in Scotland • Born in Jun 1983
Director • Investment Manager • British • Lives in England • Born in Sep 1980
UBS Triton General Partner Limited
PSC
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Mutual Companies
Triton Nominee 1 Limited
Jonathan Christopher Hollick and Mr Oliver David Abram are mutual people.
Active
Triton Nominee 2 Limited
Jonathan Christopher Hollick and Mr Oliver David Abram are mutual people.
Active
UBS Triton General Partner Ltd
Jonathan Christopher Hollick and Mr Oliver David Abram are mutual people.
Active
UBS Asset Management Life Ltd
Jonathan Christopher Hollick is a mutual person.
Active
UBS MC General Partner - Ubs-Premf Limited
Jonathan Christopher Hollick is a mutual person.
Active
Redcliff Quarter Management Company Limited
Mr Oliver David Abram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£4
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Ubs Triton General Partner Limited (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Ubs Triton General Partner Limited (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Ubs Triton General Partner Limited (PSC) Details Changed
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 3 Sep 2025
Change of details for Ubs Triton General Partner Limited as a person with significant control on 23 January 2025
Submitted on 7 Feb 2025
Change of details for Ubs Triton General Partner Limited as a person with significant control on 23 January 2025
Submitted on 6 Feb 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to 5 Broadgate London EC2M 2QS on 23 January 2025
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 25 Sep 2024
Change of details for Ubs Triton General Partner Limited as a person with significant control on 17 June 2024
Submitted on 12 Jul 2024
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 18 June 2024
Submitted on 18 Jun 2024
Repayment History
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