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One Triton Holding Limited

One Triton Holding Limited is an active company incorporated on 15 August 2023 with the registered office located in London, Greater London. One Triton Holding Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15073353
Private limited company
Age
2 years 2 months
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Development Executive • British • Lives in UK • Born in Mar 1980
Director • Head Of Offices • British • Lives in England • Born in Apr 1963
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Director • Head Of Retail • British • Lives in UK • Born in Apr 1968
Director • Fund Manager • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Mercari
British Land Company Secretarial Limited, Gavin Bergin, and 1 more are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited, Gavin Bergin, and 1 more are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited, Gavin Bergin, and 1 more are mutual people.
Active
Chrisilu Nominees Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Crescent West Properties
British Land Company Secretarial Limited, Gavin Bergin, and 1 more are mutual people.
Active
Salmax Properties
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Regis Property Holdings Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.41M
Decreased by £3.16M (-42%)
Turnover
£852K
Decreased by £2.92M (-77%)
Employees
Unreported
Same as previous period
Total Assets
£427.37M
Increased by £38.21M (+10%)
Total Liabilities
-£282.12M
Increased by £46.63M (+20%)
Net Assets
£145.26M
Decreased by £8.42M (-5%)
Debt Ratio (%)
66%
Increased by 5.5% (+9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Mr William Edwards Appointed
4 Months Ago on 18 Jun 2025
Michael James Lawrence Resigned
4 Months Ago on 18 Jun 2025
Group Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
The Royal London Mutual Insurance Society Limited (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
Regent's Place Holding 2 Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Mr Keith Brett Miller Appointed
1 Year 7 Months Ago on 15 Mar 2024
Mr Jonathan Charles Mcnuff Appointed
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 28 Aug 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
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 28 Aug 2024
Change of details for Regent's Place Holding 2 Limited as a person with significant control on 15 March 2024
Submitted on 19 Apr 2024
Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on 15 March 2024
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year