Company Active LTD

Company profile

One Triton Holding Limited

UK company 15073353, incorporated on 15 August 2023.

One Triton Holding Limited is a UK company with status Active founded in 2023.

Company number

15073353

Incorporated

15 Aug 2023

Companies House status

Active

Company identity

Founded / incorporated

15 August 2023

Company number 15073353

Verify at Companies House

Legal name

ONE TRITON HOLDING LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

YORK HOUSE

45 SEYMOUR STREET

LONDON

UNITED KINGDOM

W1H 7LX

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 2 ultimate controllers Controls 1

Company Active LTD

One Triton Holding Limited

CRN 15073353

Direct and ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC

Royal London Mutual Insurance Society,Limited(The)

CRN 00099064

Direct controller Active LTD

Regent's Place Holding 2 Limited

CRN 11864307

Intermediate controller Active LTD

Regent's Place Holding Company Limited

CRN 10068705

Ultimate controller Active LTD

Bl Office (Non-City) Holding Company Limited

CRN 06002133

Company events

Reference milestones and recent Companies House filing stream events.

8 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

28 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Aug

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzM3NzY0OGFkaXF6a2N4

Published 06 Aug 2026 13:24

05 Aug

2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNzIzMjg0N2FkaXF6a2N4

Published 05 Aug 2026 15:54

01 Aug

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjQxN2FkaXF6a2N4

Published 01 Aug 2026 08:23

14 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

15 Aug

2023

Incorporated

Inception

Company registered at Companies House