# One Triton Holding Limited

## Details

- **Company number:** [15073353](https://find-and-update.company-information.service.gov.uk/company/15073353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2023
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## 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 |  |




## Owned by

One Triton Holding Limited → [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)



## Controls

- [1 & 4 & 7 Triton Limited](/company/06024918) (06024918)



## Directors' other companies

- [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 [Barndrill Limited](/company/04435134)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)



## Registered address

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