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Development of building projects · London

1 & 4 & 7 Triton

1 & 4 & 7 Triton Limited

ActiveCompany only19 years on the register

Private limited company registered in London, classed under “Development of building projects”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Directors
    Director's details changed for Rhiannon Fflur Owen on 1 August 2026
  3. Directors
    Director's details changed for Mr Michael Andrew Wiseman on 1 August 2026
  4. Directors
    Director's details changed for Mr Gareth William Roberts on 1 August 2026
  5. Directors
    Director's details changed for Mr William Edwards on 1 August 2026
  6. Directors
    Director's details changed for Mr Gavin Joseph Bergin on 1 August 2026
  7. Ownership
    Change of details for One Triton Holding Limited as a person with significant control on 1 August 2026
  8. Directors
    Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
  9. Address
    Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026
  10. Directors
    Director's details changed for Rhiannon Fflur Owen on 1 June 2026
  11. Directors
    Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026
  12. Directors
    Appointment of Rhiannon Fflur Owen as a director on 31 March 2026
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 March 2025
    2. Directors
      Appointment of Mr William Edwards as a director on 18 June 2025
    3. Directors
      Termination of appointment of Michael James Lawrence as a director on 18 June 2025
    4. Accounts
      Full accounts made up to 31 March 2024
    5. Filing
      Memorandum and Articles of Association (and 2 more like it since 24 August 2023)
    6. Filing
      Resolutions (and 1 more like it since 24 August 2023)
    7. Directors
      Appointment of Mr Keith Brett Miller as a director on 15 March 2024
    8. Directors
      Termination of appointment of Sarah Morrell Barzycki as a director on 15 March 2024
    9. Directors
      Appointment of Michael James Lawrence as a director on 15 March 2024
    10. Directors
      Termination of appointment of Paul Case as a director on 15 March 2024
    11. Directors
      Termination of appointment of Keith Mcclure as a director on 15 March 2024
    12. Directors
      Termination of appointment of Timothy Charles Downes as a director on 15 March 2024
    13. Directors
      Appointment of Mr Gareth Roberts as a director on 12 March 2024
    14. Directors
      Appointment of Mr Gavin Bergin as a director on 12 March 2024
    15. Directors
      Appointment of Mr Jonathan Charles Mcnuff as a director on 12 March 2024
    16. Directors
      Appointment of Mr Michael Andrew Wiseman as a director on 12 March 2024
    17. Ownership
      Notification of One Triton Holding Limited as a person with significant control on 17 October 2023
    18. Ownership
      Cessation of Regent's Place Holding 2 Limited as a person with significant control on 17 October 2023
    19. Directors
      Appointment of Mr Keith Mcclure as a director on 22 December 2023
    20. Directors
      Termination of appointment of Nick Taunt as a director on 22 December 2023
    21. Accounts
      Full accounts made up to 31 March 2023
    22. Filing
      Statement of company's objects
    23. Directors
      Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
    24. Directors
      Appointment of Mr Nick Taunt as a director on 30 June 2023
    25. Directors
      Appointment of Mr Paul Case as a director on 30 June 2023
    26. Accounts
      Full accounts made up to 31 March 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does 1 & 4 & 7 Triton do?

Private limited company registered in London, classed under “Development of building projects”.

›How much turnover does 1 & 4 & 7 Triton make?

Answered in the full report

›Is 1 & 4 & 7 Triton profitable?

1 & 4 & 7 Triton's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns 1 & 4 & 7 Triton?

Its directors are British Land Company Secretarial Limited, Gavin Joseph Bergin, William Edwards, Keith Brett Miller, Rhiannon Fflur Owen and 2 more. Its owners are shown to subscribers.

›Where is 1 & 4 & 7 Triton based?

Its registered office is 20 Triton Street, London, NW1 3BF, in London.

›When was 1 & 4 & 7 Triton founded?

1 & 4 & 7 Triton Limited was incorporated on 11 December 2006.

›Is 1 & 4 & 7 Triton still trading?

The register lists 1 & 4 & 7 Triton Limited as active.

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