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Home > England & Wales Companies > TRITON NOMINEE 2 LIMITED
Company Information for

TRITON NOMINEE 2 LIMITED

7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA,
Company Registration Number
06684613
Private Limited Company
Active

Company Overview

About Triton Nominee 2 Ltd
TRITON NOMINEE 2 LIMITED was founded on 2008-08-29 and has its registered office in London. The organisation's status is listed as "Active". Triton Nominee 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRITON NOMINEE 2 LIMITED
 
Legal Registered Office
7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
Other companies in W1A
 
Filing Information
Company Number 06684613
Company ID Number 06684613
Date formed 2008-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 08:44:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRITON NOMINEE 2 LIMITED
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Company Officers of TRITON NOMINEE 2 LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES HIRST
 Director 2017-05-24
JONATHAN CHRISTOPHER HOLLICK
 Director 2017-05-24
HOWARD MICHAEL MEANEY
 Director 2012-12-01
ANTHONY GRAEME SHAYLE
 Director 2009-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH BEECHEY
 Company Secretary 2008-08-29 2017-05-24
RUTH BEECHEY
 Director 2008-08-29 2017-05-24
PAUL DIETER SCHMIDT
 Director 2009-03-24 2014-05-09
ALEXANDRA MARY O'CONNELL
 Director 2009-10-01 2012-12-01
MATTHEW JAMES CHAPMAN
 Director 2008-08-29 2010-12-15
CLIFFORD ROY HAWKINS
 Director 2008-08-29 2009-12-01
RICHARD CHARLES TANNER
 Director 2008-08-29 2009-05-01
MANOJ KHOSLA
 Director 2008-08-29 2009-02-24
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-08-29 2008-08-29
INSTANT COMPANIES LIMITED
 Director 2008-08-29 2008-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES HIRST CLOVA NO. 1 LIMITED Director 2017-05-24 CURRENT 2005-04-06 Liquidation
DAVID CHARLES HIRST CLOVA NO. 2 LIMITED Director 2017-05-24 CURRENT 2005-04-06 Liquidation
DAVID CHARLES HIRST CLOVA HOLDING LIMITED Director 2017-05-24 CURRENT 2005-04-07 Liquidation
DAVID CHARLES HIRST TRITON HOLDCO LIMITED Director 2017-05-24 CURRENT 2008-08-29 Active
DAVID CHARLES HIRST TRITON NOMINEE 1 LIMITED Director 2017-05-24 CURRENT 2008-08-29 Active
DAVID CHARLES HIRST UBS TRITON GENERAL PARTNER LTD Director 2014-06-13 CURRENT 2014-06-13 Active
JONATHAN CHRISTOPHER HOLLICK TRITON HOLDCO LIMITED Director 2017-05-24 CURRENT 2008-08-29 Active
JONATHAN CHRISTOPHER HOLLICK UBS TRITON GENERAL PARTNER LTD Director 2017-05-24 CURRENT 2014-06-13 Active
JONATHAN CHRISTOPHER HOLLICK TRITON NOMINEE 1 LIMITED Director 2017-05-24 CURRENT 2008-08-29 Active
HOWARD MICHAEL MEANEY UBS TRITON GENERAL PARTNER LTD Director 2014-06-13 CURRENT 2014-06-13 Active
HOWARD MICHAEL MEANEY TRITON HOLDCO LIMITED Director 2012-12-01 CURRENT 2008-08-29 Active
HOWARD MICHAEL MEANEY TRITON NOMINEE 1 LIMITED Director 2012-12-01 CURRENT 2008-08-29 Active
HOWARD MICHAEL MEANEY TABARD RFC SUPPORTERS CLUB LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
ANTHONY GRAEME SHAYLE COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE) Director 2015-06-25 CURRENT 2004-07-28 Active
ANTHONY GRAEME SHAYLE CLOVA NO. 2 LIMITED Director 2009-08-03 CURRENT 2005-04-06 Liquidation
ANTHONY GRAEME SHAYLE CLOVA HOLDING LIMITED Director 2009-08-03 CURRENT 2005-04-07 Liquidation
ANTHONY GRAEME SHAYLE TRITON HOLDCO LIMITED Director 2009-08-03 CURRENT 2008-08-29 Active
ANTHONY GRAEME SHAYLE TRITON NOMINEE 1 LIMITED Director 2009-08-03 CURRENT 2008-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MICHAEL MEANEY
2022-06-17AP01DIRECTOR APPOINTED MR OLIVER DAVID ABRAM
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066846130013
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HIRST
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 066846130012
2020-03-04CH01Director's details changed for Mr Jonathan Christopher Hollick on 2019-12-01
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAEME SHAYLE
2019-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066846130011
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066846130010
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-06-07MR05
2017-05-26AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER HOLLICK
2017-05-26AP01DIRECTOR APPOINTED MR DAVID CHARLES HIRST
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2017-05-26TM02Termination of appointment of Ruth Beechey on 2017-05-24
2017-04-10CH01Director's details changed for Mr Anthony Graeme Shayle on 2016-11-06
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL MEANEY / 06/11/2016
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH BEECHEY / 06/11/2016
2017-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MS RUTH BEECHEY on 2016-11-06
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 066846130009
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 066846130008
2015-09-24AR0129/08/15 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0129/08/14 ANNUAL RETURN FULL LIST
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIETER SCHMIDT
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-16AR0129/08/13 FULL LIST
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2013-01-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2013-01-09AP01DIRECTOR APPOINTED MR HOWARD MICHAEL MEANEY
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA O'CONNELL
2013-01-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-09-18AR0129/08/12 FULL LIST
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-27AR0129/08/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DIETER SCHMIDT / 29/08/2011
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP UNITED KINGDOM
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-22AR0129/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH BEECHEY / 29/08/2010
2010-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2010-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-02AP01DIRECTOR APPOINTED ALEXANDRA O'CONNELL
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAWKINS
2009-09-24363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-08-05288aDIRECTOR APPOINTED ANTHONY GRAEME SHAYLE
2009-06-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TANNER
2009-04-16288aDIRECTOR APPOINTED MR PAUL DIETER SCHMIDT
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD TANNER / 15/03/2009
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 21 LOMBARD STREET LONDON EC3V 9AH
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-10288aDIRECTOR APPOINTED RICHARD CHARLES TANNER
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-25225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-09-24288aDIRECTOR AND SECRETARY APPOINTED RUTH BEECHEY
2008-09-17288aDIRECTOR APPOINTED MANOJ KHOSLA
2008-09-17288aDIRECTOR APPOINTED MATTHEW JAMES CHAPMAN
2008-09-17288aDIRECTOR APPOINTED CLIFFORD ROY HAWKINS
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATION LIMITED
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRITON NOMINEE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRITON NOMINEE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
2015-11-30 ALL of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE 2009-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2009-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2009-02-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2009-02-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2009-02-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2008-10-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TRITON NOMINEE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRITON NOMINEE 2 LIMITED
Trademarks
We have not found any records of TRITON NOMINEE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRITON NOMINEE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRITON NOMINEE 2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRITON NOMINEE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRITON NOMINEE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRITON NOMINEE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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