1 & 4 & 7 Triton Limited
- Company number
- 06024918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2006
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| EDWARDS, William | Director | 18 Jun 2025 | |
| WISEMAN, Michael Andrew | Director | 12 Mar 2024 | |
| ROBERTS, Gareth William | Director | 12 Mar 2024 | |
| BERGIN, Gavin Joseph | Director | 12 Mar 2024 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| One Triton Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2023 | |
| Regent's Place Holding 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2019 | 17 Oct 2023 |
| Regent's Place Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2016 | 31 Jul 2019 |
Accounts
Connections
Owned by
1 & 4 & 7 Triton Limited → One Triton Holding Limited → Regent's Place Holding 2 Limited → Regent's Place Holding Company Limited → BL Office (Non-City) Holding Company Limited
Directors’ other companies
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at BL West (Watling House) Limited
Registered address
392 companies are registered at this address - likely a registration agent.