OpenCompanies

Tritonexec Holdings Limited

Company number
10575515
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2017
Nature of business
Non-trading company
Corporate group
Srbm Holdings Ltd (2 companies)

Registered office

54 Charlotte Street
London
W1T 2NS

Control

NameNature of controlNotifiedCeased
Mr Benjamin David Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Mar 2017 28 Jun 2022
Mr Jonathan Lionel Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jan 2017 28 Jun 2022
Mr Andrey Yashunsky Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 28 Jun 2022 1 Dec 2025
Srbm Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £106,115 3
31 Dec 2023 £106,115 3
31 Jan 2023 £106,115 2
31 Jan 2022 - 0
31 Jan 2021 - 0
31 Jan 2020 - 0
31 Jan 2019 - -
31 Jan 2018 - -

Connections

Owned by

Tritonexec Holdings Limited → Srbm Holdings Ltd

Controls

Companies at the same address

Data