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1 & 4 & 7 TRITON LIMITED

Company no. 06024918 · Private Limited Company
Active
View on Companies House

1 & 4 & 7 TRITON LIMITED is an active 19-year-old company, with accounts filed and up to date and no outstanding charges or mortgages registered. No adverse signals found on the public record.

Risk indicatorsNo adverse signals found
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 19+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years
StatusActive
Company number06024918
TypePrivate Limited Company
Incorporated11 Dec 2006 · 19 yrs
Registered officeYork House, 45 Seymour Street, London, W1H 7LX
Nature of business41100 - Development of building projects
Next accounts due31 Dec 2026
Confirmation statement due28 Nov 2026

Property & land holdings (2)Premium

PropertyTenureArea
Land at 1 Triton Square, London (NW1 3HF) Leasehold Camden, Greater London
1,4 and 7 Triton Square, Regent's Place, Euston Road Leasehold Camden, Greater London

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary · appointed 6 Dec 2016
BERGIN, Gavin Joseph
Director · appointed 12 Mar 2024 · British
EDWARDS, William
Director · appointed 18 Jun 2025 · British
MILLER, Keith Brett
Director · appointed 15 Mar 2024 · British
OWEN, Rhiannon Fflur
Director · appointed 31 Mar 2026 · British
ROBERTS, Gareth William
Director · appointed 12 Mar 2024 · British
WISEMAN, Michael Andrew
Director · appointed 12 Mar 2024 · British

Ownership & control (PSC)

One Triton Holding Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Mar 2025
Next accounts due31 Dec 2026
Confirmation statementUp to date
Last statement14 Nov 2025
Next statement due28 Nov 2026
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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🏠 Complete property & land list 🔒 Premium

Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 14 Jul 2026, 07:14 UK.