• UK
  • 2 & 3 TRITON LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Company Information

Company registration number
06024916
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Triton Square
Regent's Place
London
NW1 3AN
2 Triton Square, Regent's Place, London, NW1 3AN UK

Management

Managing Directors
ROBERTS, Nicholas Guy
COOKE, Stephen Peter
MILLS, John Michael
Company secretaries
SANTANDER SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-12-11
Age Of Company
2006-12-11 17 years
SIC/NACE
68209

Ownership

Beneficial Owners
Santander Uk Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SANTANDER UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2024-10-15
Last Date: 2023-10-01

2 & 3 TRITON LIMITED Company Description

2 & 3 TRITON LIMITED is a ltd registered in United Kingdom with the Company reg no 06024916. Its current trading status is "live". It was registered 2006-12-11. It was previously called SANTANDER UK LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at 2 Triton Square .
More information

Get 2 & 3 TRITON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 2 & 3 Triton Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

2006-12-11 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-07-04) - GUARANTEE2

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  • legacy (2023-07-04) - AGREEMENT2

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  • legacy (2023-07-04) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-04) - AA

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  • confirmation-statement-with-no-updates (2023-10-02) - CS01

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  • resolution (2023-12-06) - RESOLUTIONS

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  • memorandum-articles (2023-12-06) - MA

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  • statement-of-companys-objects (2023-12-14) - CC04

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  • accounts-with-accounts-type-full (2022-08-12) - AA

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  • appoint-person-director-company-with-name-date (2022-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-31) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-31) - TM01

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • accounts-with-accounts-type-full (2020-08-04) - AA

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  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-17) - TM01

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • change-person-director-company-with-change-date (2019-05-20) - CH01

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  • change-person-director-company-with-change-date (2019-01-22) - CH01

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  • confirmation-statement-with-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • change-person-director-company-with-change-date (2018-08-22) - CH01

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  • change-person-director-company-with-change-date (2018-05-14) - CH01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • change-account-reference-date-company-previous-shortened (2017-03-10) - AA01

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  • accounts-with-accounts-type-full (2017-07-27) - AA

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  • confirmation-statement-with-updates (2017-12-11) - CS01

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  • confirmation-statement-with-updates (2016-12-28) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-08) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-03) - TM01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-full (2015-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • change-person-director-company (2013-03-25) - CH01

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  • change-person-director-company-with-change-date (2013-04-10) - CH01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • appoint-corporate-secretary-company-with-name (2012-08-31) - AP04

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  • termination-secretary-company-with-name (2012-08-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • change-person-director-company-with-change-date (2011-11-11) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01

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  • change-person-director-company-with-change-date (2011-06-01) - CH01

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  • change-person-director-company-with-change-date (2011-04-11) - CH01

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  • change-of-name-notice (2010-01-11) - CONNOT

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  • certificate-change-of-name-company (2010-01-11) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • accounts-with-accounts-type-full (2010-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • legacy (2009-05-05) - 288a

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  • accounts-with-accounts-type-full (2009-12-02) - AA

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • legacy (2009-08-27) - 288c

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  • certificate-change-of-name-company (2009-06-19) - CERTNM

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  • legacy (2009-05-05) - 288b

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  • legacy (2009-03-23) - CAP-SS

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  • legacy (2009-01-07) - 363a

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  • legacy (2009-03-17) - 288b

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  • legacy (2009-03-23) - CAP-MDSC

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  • legacy (2009-03-23) - SH20

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  • legacy (2009-04-22) - 287

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  • resolution (2009-03-23) - RESOLUTIONS

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  • legacy (2008-02-19) - 288a

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  • legacy (2008-01-03) - 353

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  • legacy (2008-01-07) - 288b

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  • legacy (2008-02-19) - 363a

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  • legacy (2008-11-14) - 88(2)

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  • legacy (2008-11-14) - 123

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  • legacy (2008-12-01) - 288b

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  • accounts-with-accounts-type-full (2008-12-29) - AA

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  • resolution (2008-11-14) - RESOLUTIONS

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  • legacy (2007-01-09) - 288a

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  • legacy (2007-01-09) - 288b

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  • legacy (2007-02-28) - 288a

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  • legacy (2007-12-17) - 288c

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  • legacy (2007-03-01) - 287

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  • legacy (2007-04-18) - 288c

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  • legacy (2007-05-16) - 288c

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  • legacy (2007-07-23) - 225

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  • resolution (2007-09-10) - RESOLUTIONS

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  • legacy (2007-09-10) - 88(2)R

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  • legacy (2007-09-10) - 123

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  • legacy (2007-10-04) - 395

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  • legacy (2007-11-30) - 288c

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  • incorporation-company (2006-12-11) - NEWINC

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