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Summary

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Officers25

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

2 & 3 TRITON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2006 (18 years ago)

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Summary

Name2 & 3 TRITON LIMITED
Historical names
  • SANTANDER UK LIMITED
  • 2 & 3 TRITON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06024916
Incorporation Date11 Dec 2006 (18 years ago) / 944 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

Officers

individual

IndividualUnited Kingdom

Santander Uk Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cooke, Stephen Peter

Director


Appointed on31 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mills, John Michael

Director


Appointed on30 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abbey National Nominees Limited

Secretary


Appointed on02 Apr 2009

Resigned on28 Aug 2012

individual

IndividualUnited Kingdom

Scudamore, Rebecca Jane

Secretary


Appointed on11 Dec 2006

Resigned on02 Apr 2009

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Events

Old value

11 Jan 2010

Name changeSANTANDER UK LIMITED

19 Jun 2009

Name change2 & 3 TRITON LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
03 Oct 2022Termination director company with name termination dateTM01View
03 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is 2 & 3 TRITON LIMITED's headquarters?

2 & 3 TRITON LIMITED's headquarters is located at LONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

What is 2 & 3 TRITON LIMITED's industry?

2 & 3 TRITON LIMITED is in the industry of Rental and operating of own or leased real estate

What year was 2 & 3 TRITON LIMITED started?

2 & 3 TRITON LIMITED was started in 2006

Sources: Companies House