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Nom

Triton UK Midco Limited
Adresse
51 Clivemont Road
Maidenhead
SL6 7BZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11305402 Show on Companies House
Accountsgroup
last accounts made up to 26 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Triton Midco UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sixplatform Vi Limited Status: Active Notified: 13/12/2018 Companies House Number: 11692585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Triton Uk Topco Limited Status: Ceased Notified: 11/04/2018 Ceased: 13/12/2018 Companies House Number: 11305251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Levin, Ismat London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 01/1967 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Levin, Ismat Maidenhead, England Status: Active Notified: 31/03/2020 Role: Secretary
    Readman, Edward Mark Maidenhead, England Status: Active Notified: 13/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Segre, Paul Maidenhead, England Status: Active Notified: 26/10/2020 Date of Birth: 09/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Armstrong, Paul Richard London, United Kingdom Status: Ceased Notified: 11/04/2018 Ceased: 07/11/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Triton Newco 1 Limited Status: Active Notified: 27/11/2023 Companies House Number: 15311768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Synamedia Holdings Limited Status: Ceased Notified: 11/04/2018 Ceased: 12/04/2018 Companies House Number: 11305472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •