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Triton Europe Investments One Ltd

Triton Europe Investments One Ltd is an active company incorporated on 29 July 2016 with the registered office located in London, Greater London. Triton Europe Investments One Ltd was registered 9 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
10303524
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
67 Grosvenor Street
London
W1K 3JN
England
Address changed on 18 Oct 2021 (3 years ago)
Previous address was C/O Hammond Bale 19 Berkeley Street London W1J 8ED United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Sep 1954
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in Switzerland • Born in Dec 1969
St Eshf B Shares LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamer Homes Ltd
Mr David Justin Irving Hamer is a mutual person.
Active
Boxberg Partners 1 LLP
Mr David Justin Irving Hamer is a mutual person.
Active
St Eshf B Shares LLP
Mr David Justin Irving Hamer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13.32K
Increased by £12.03K (+933%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.5K
Increased by £12.03K (+11%)
Total Liabilities
-£128.41K
Increased by £13.86K (+12%)
Net Assets
-£5.91K
Decreased by £1.83K (+45%)
Debt Ratio (%)
105%
Increased by 1.13% (+1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 18 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Aug 2021
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 2 Aug 2022
Registered office address changed from C/O Hammond Bale 19 Berkeley Street London W1J 8ED United Kingdom to 67 Grosvenor Street London W1K 3JN on 18 October 2021
Submitted on 18 Oct 2021
Accounts for a dormant company made up to 30 June 2021
Submitted on 16 Sep 2021
Confirmation statement made on 28 July 2021 with no updates
Submitted on 4 Aug 2021
Repayment History
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