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Triton Family Office Ltd

Triton Family Office Ltd is an active company incorporated on 5 February 2024 with the registered office located in London, Greater London. Triton Family Office Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15468416
Private limited company
Age
1 year 9 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 5 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 25 Feb 2024 (1 year 8 months ago)
Previous address was 117 Harlesden Road London NW10 2BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Moneybox (Services) Ltd
Mark Kelleher is a mutual person.
Active
Gracechurch Family Office Ltd
Mark Kelleher is a mutual person.
Active
MRW Equity Partners Ltd
Mark Kelleher is a mutual person.
Dissolved
Financials
Triton Family Office Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mark Kelleher Resigned
6 Days Ago on 5 Nov 2025
Mark Kelleher (PSC) Resigned
6 Days Ago on 5 Nov 2025
Micro Accounts Submitted
6 Days Ago on 5 Nov 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Brian Woods Resigned
1 Year 7 Months Ago on 9 Apr 2024
Brian Woods (PSC) Resigned
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 25 Feb 2024
Incorporated
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Termination of appointment of Mark Kelleher as a director on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Mark Kelleher as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Micro company accounts made up to 28 February 2025
Submitted on 5 Nov 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Cessation of Brian Woods as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Brian Woods as a director on 9 April 2024
Submitted on 9 Apr 2024
Registered office address changed from 117 Harlesden Road London NW10 2BT England to 13 Hanover Square London W1S 1HN on 25 February 2024
Submitted on 25 Feb 2024
Incorporation
Submitted on 5 Feb 2024
Repayment History
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