# 1 & 4 & 7 Triton Limited

## Details

- **Company number:** [06024918](https://find-and-update.company-information.service.gov.uk/company/06024918)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2006
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |




## Owned by

1 & 4 & 7 Triton Limited → [One Triton Holding Limited](/company/15073353) → [Regent's Place Holding 2 Limited](/company/11864307) → [Regent's Place Holding Company Limited](/company/10068705) → [BL Office (Non-City) Holding Company Limited](/company/06002133)




## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Crescent West Properties](/company/00806179)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Boldswitch (No 1) Limited](/company/04280579)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Pillar Hercules No.2 Limited](/company/02839069)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Merrifield Ltd](/company/13763037)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL West (Watling House) Limited](/company/04067234)



## Registered address

391 companies are registered at this address - likely a registration agent.