One Triton Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-15 · No cessation recorded
Source record 145426149Regent's Place Holding 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-08-15 · No cessation recorded
Source record 141444657People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2023-08-15 · 3 yrs
Show 5 historical appointments
ML
Michael LawrenceResigned director
Resigned 2024-03-15 · 1 yr · Head Of Retail
JM
Jonathan McnuffResigned director
Resigned 2024-03-12 · 2 yrs · Chartered Accountant
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
JH
Josephine HaymanResigned director
Resigned 2023-08-15 · Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active