One Triton Holding Limited
- Company number
- 15073353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| EDWARDS, William | Director | 18 Jun 2025 | |
| BERGIN, Gavin Joseph | Director | 12 Mar 2024 | |
| ROBERTS, Gareth William | Director | 12 Mar 2024 | |
| WISEMAN, Michael Andrew | Director | 12 Mar 2024 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 15 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2024 | |
| Regent's Place Holding 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
Connections
Owned by
One Triton Holding Limited → Regent's Place Holding 2 Limited → Regent's Place Holding Company Limited → BL Office (Non-City) Holding Company Limited
Controls
- 1 & 4 & 7 Triton Limited (06024918)
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Barndrill Limited
- BERGIN, Gavin Joseph - Director at BL Logistics Investment 2 Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
Registered address
378 companies are registered at this address - likely a registration agent.