TRITON NOMINEE 2 LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TRITON NOMINEE 2 LIMITED

Other business support service activities n.e.c.

Founded 29 Aug 2008 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Sept 2025 Next due 12 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 14
7 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

5 Broadgate London EC2M 2QS England

Full company profile for TRITON NOMINEE 2 LIMITED (06684613), an active company based in London, England. Incorporated 29 Aug 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Triton Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Triton Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRITON NOMINEE 2 LIMITED Current Company

Charges

Charges

7 outstanding 7 satisfied

Properties

Properties

11 freehold 1 leasehold 12 total
AddressTenurePrice PaidDate Added
land at Grand Junction Retail Park, Earle Street, Crewe CHESHIRE EAST
Freehold-28 Apr 2021
LAND AND BUILDINGS ON THE SOUTH SIDE OF Martin Street, Crewe CHESHIRE EAST
Freehold-6 Jan 2021
110 Earle Street, Crewe (CW1 2AQ) CHESHIRE EAST
Freehold£124,00010 Aug 2018
Land on the South Side of King Street, Crewe CHESHIRE EAST
Freehold-25 Feb 2016
land and buildings lying to the east of Rainbow Street, Crewe CHESHIRE EAST
Freehold-14 Dec 2015
land at Grand Junction Retail Park, Earle Street, Crewe
Freehold
Added 28 Apr 2021
District CHESHIRE EAST
LAND AND BUILDINGS ON THE SOUTH SIDE OF Martin Street, Crewe
Freehold
Added 6 Jan 2021
District CHESHIRE EAST
110 Earle Street, Crewe (CW1 2AQ)
Freehold £124,000
Added 10 Aug 2018
District CHESHIRE EAST
Land on the South Side of King Street, Crewe
Freehold
Added 25 Feb 2016
District CHESHIRE EAST
land and buildings lying to the east of Rainbow Street, Crewe
Freehold
Added 14 Dec 2015
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with no updates
6 Feb 2025Persons With Significant ControlChange to Triton Holdco Limited as a person with significant control on 23 Jan 2025
23 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with no updates

6 Feb 2025 Persons With Significant Control

Change to Triton Holdco Limited as a person with significant control on 23 Jan 2025

23 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 29 Aug 2025 with no updates

8 months ago on 3 Sept 2025

Change to Triton Holdco Limited as a person with significant control on 23 Jan 2025

1 years ago on 6 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Jan 2025