One Triton Holding Limited
Company Profile
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MicroOne Triton Holding Limited
15073353•Private Limited With Share Capital
York House 45 Seymour Street, London, W1H7LX
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Incorporated
15/08/2023
Company Age
2 years
Directors
9
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
One Triton Holding Limited (15073353) is a private limited with share capital incorporated on 15/08/2023 (2 years old) and registered in london, W1H7LX. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/08/2023
W1H7LX
Financial Overview
Total Assets
£427.37M
Liabilities
£282.12M
Net Assets
£145.26M
Turnover
£852.2K
Cash
£4.41M
Key Metrics
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
32
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Memorandum Articles
Category:Incorporation
Date:25-03-2024
Resolution
Category:Resolution
Date:25-03-2024
Memorandum Articles
Category:Incorporation
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-02-2024
Legacy
Category:Capital
Date:07-02-2024
Legacy
Category:Insolvency
Date:07-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2023
Incorporation Company
Category:Incorporation
Date:15-08-2023
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025
Trading Addresses
York House, 45 Seymour Street, London, W1H7LXRegistered
Related Companies
10
Contact
York House 45 Seymour Street, London, W1H7LX