Triton Group LLP

Company Registration Number: OC374557

Limited Liability Partnership for England and Wales

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Triton Group LLP is a Limited Liability Partnership first registered on 20 April 2012. Its current registered address is in London.

Registered Address

9 SOUTH STREET
3RD FLOOR
LONDON
W1K 2XA

There are 37 companies currently registered at this postcode, including this one.

All companies at W1K 2XA

Registration Data

Company Number

OC374557

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

20 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £8,352,675£4,533,913£2,824,180£2,689,079
of which Cash £3,210,470£76,931£268,748£498,825
Total Assets £8,352,675£4,533,913£2,824,180£2,689,079
Current Liabilities £6,334,925£3,179,408£2,136,673£2,076,172
Net Current Assets £2,017,750£1,354,505£687,507£612,907
Total Net Worth £2,017,750£1,354,506£687,507£612,907

Previous Names

  • TRITON IV PARTNERS LLP, active until 18 April 2015

Company Officers

  • ADDISON LIMITED

    Corporate Llp Designated Member

    Appointed on 28 April 2015

     

    Charter Place 1st Floor
    23-27 Seaton Place
    St Helier
    Jersey
    Channel Islands
    JE2 3QL
    Great Britain

  • TRITON ADVISERS LIMITED

    Corporate Llp Designated Member

    Appointed on 1 April 2014

     

    Charter Place, 1st Floor, 23-27
    Seaton Place
    St. Helier
    Jersey Je2 3ql, Channel Islands
    Great Britain

  • ALBERY, Kevin

    Llp Member

    Appointed on 22 June 2012

    Resigned on 31 March 2016

    Month of birth: September 1979

    9
    South Street
    3rd Floor
    London
    W1K 2XA
    United Kingdom

  • BJORKLUND, Carl Daniel

    Llp Member

    Appointed on 22 June 2012

    Resigned on 31 March 2015

    Month of birth: April 1981

    9
    South Street
    3rd Floor
    London
    W1K 2XA
    United Kingdom

  • EKLUND, Mats Kristian

    Llp Member

    Appointed on 1 June 2012

    Resigned on 31 March 2016

    Month of birth: July 1972

    9
    South Street
    3rd Floor
    London
    W1K 2XA

  • GAWARECKA-GREEN, Beata Alicja

    Llp Member

    Appointed on 20 April 2012

    Resigned on 31 March 2016

    Month of birth: August 1973

    9
    South Street
    3rd Floor
    London
    W1K 2XA
    United Kingdom

  • LOBO, Alicia

    Llp Member

    Appointed on 22 June 2012

    Resigned on 3 June 2016

    Month of birth: November 1983

    9
    South Street
    3rd Floor
    London
    W1K 2XA
    United Kingdom

  • NILSSON, Bjorn

    Llp Member

    Appointed on 22 June 2012

    Resigned on 31 March 2016

    Month of birth: March 1964

    9
    South Street
    3rd Floor
    London
    W1K 2XA
    United Kingdom

  • OSTLIE, Marius

    Llp Member

    Appointed on 22 June 2012

    Resigned on 24 March 2016

    Month of birth: February 1977

    9
    South Street
    3rd Floor
    London
    W1K 2XA
    United Kingdom

  • RAVEN, Daisy Rose

    Llp Member

    Appointed on 1 July 2014

    Resigned on 31 March 2016

    Month of birth: October 1975

    9
    South Street
    3rd Floor
    London
    W1K 2XA

  • SHARMA, Mukul

    Llp Member

    Appointed on 1 July 2014

    Resigned on 31 March 2016

    Month of birth: February 1975

    9
    South Street
    3rd Floor
    London
    W1K 2XA

  • TONSGAARD, Amanda Sook

    Llp Member

    Appointed on 12 May 2015

    Resigned on 31 March 2016

    Month of birth: January 1973

    9
    South Street
    3rd Floor
    London
    W1K 2XA

  • WESTON, Mark

    Llp Member

    Appointed on 22 June 2012

    Resigned on 31 March 2016

    Month of birth: July 1957

    9
    South Street
    3rd Floor
    London
    W1K 2XA
    United Kingdom

  • TRITON IV UK LTD

    Corporate Llp Member

    Appointed on 20 April 2012

    Resigned on 28 April 2015

    9
    South Street
    3rd Floor
    London
    W1K 2XA
    England

This information was most recently updated 18/04/2017.

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Latest Filings

  1. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzA4NTYzNGFkaXF6a2N4.

  2. 7 April 2017 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: A62U8BV5. Transaction: MzE3MjAzNzAzMWFkaXF6a2N4.

  3. 27 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FU54W2. Transaction: MzE1ODE3MTAxOGFkaXF6a2N4.

  4. 22 June 2016 Termination of appointment of Alicia Lobo as a member on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: LLTM01. Barcode: X59P1HS0. Transaction: MzE1MTI5ODYyNGFkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: LLAR01. Barcode: X55BWVY8. Transaction: MzE0NjcyNDM0N2FkaXF6a2N4.

  6. 1 April 2016 Termination of appointment of Mark Weston as a member on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: LLTM01. Barcode: X540QUQ3. Transaction: MzE0NTQyNzg5OWFkaXF6a2N4.

  7. 1 April 2016 Termination of appointment of Amanda Sook Tonsgaard as a member on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: LLTM01. Barcode: X540QUE9. Transaction: MzE0NTQyNzkwM2FkaXF6a2N4.

  8. 1 April 2016 Termination of appointment of Mukul Sharma as a member on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: LLTM01. Barcode: X540QUDT. Transaction: MzE0NTQyNzkwMWFkaXF6a2N4.

  9. 1 April 2016 Termination of appointment of Marius Ostlie as a member on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: LLTM01. Barcode: X540QTJL. Transaction: MzE0NTQyNzYwNWFkaXF6a2N4.

  10. 1 April 2016 Termination of appointment of Daisy Rose Raven as a member on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: LLTM01. Barcode: X540QTY3. Transaction: MzE0NTQyNzcxMWFkaXF6a2N4.

  11. 1 April 2016 Termination of appointment of Bjorn Nilsson as a member on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: LLTM01. Barcode: X540QS7S. Transaction: MzE0NTQyNzI1MmFkaXF6a2N4.

  12. 1 April 2016 Termination of appointment of Beata Alicja Gawarecka-Green as a member on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: LLTM01. Barcode: X540QS6G. Transaction: MzE0NTQyNzI1MGFkaXF6a2N4.

  13. 1 April 2016 Termination of appointment of Mats Kristian Eklund as a member on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: LLTM01. Barcode: X540QSA0. Transaction: MzE0NTQyNzE2NGFkaXF6a2N4.

  14. 1 April 2016 Termination of appointment of Kevin Albery as a member on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: LLTM01. Barcode: X540QRRM. Transaction: MzE0NTQyNjkzNWFkaXF6a2N4.

  15. 21 March 2016 Member's details changed for Ms Amanda Sook Tonsgaard on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: LLCH01. Barcode: X537R700. Transaction: MzE0NDQ1MTU5MGFkaXF6a2N4.

  16. 16 December 2015 Member's details changed for Mr Mats Eklund on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: LLCH01. Barcode: X4MC23JS. Transaction: MzEzNzYyMjMxN2FkaXF6a2N4.

  17. 15 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4F8324P. Transaction: MzEzMDc4ODc3M2FkaXF6a2N4.

  18. 13 May 2015 Appointment of Ms Amanda Sook Tonsgaard as a member on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: LLAP01. Barcode: X47C5D3K. Transaction: MzEyMzA3MDEwNmFkaXF6a2N4.

  19. 7 May 2015 Annual return made up to 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: LLAR01. Barcode: X46WLRNL. Transaction: MzEyMjc0NDU2NmFkaXF6a2N4.

  20. 29 April 2015 Appointment of Addison Limited as a member on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: LLAP02. Barcode: X4695DI1. Transaction: MzEyMjE1MTAzOGFkaXF6a2N4.

  21. 28 April 2015 Termination of appointment of Triton Iv Uk Ltd as a member on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: LLTM01. Barcode: X4695A6Q. Transaction: MzEyMjE1MDM1NGFkaXF6a2N4.

  22. 28 April 2015 Member's details changed for Triton Iv Uk Ltd on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: LLCH02. Barcode: X4695A2A. Transaction: MzEyMjE1MDM1MGFkaXF6a2N4.

  23. 18 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A452DSUG. Transaction: MzEyMTQ0NDc5MmFkaXF6a2N4.

  24. 1 April 2015 Termination of appointment of Carl Daniel Bjorklund as a member on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: LLTM01. Barcode: X44DLPKI. Transaction: MzEyMDQ2MDc4NmFkaXF6a2N4.

  25. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0V6X1. Transaction: MzExMzkzODE4NGFkaXF6a2N4.

  26. 31 July 2014 Member's details changed for Mr Mats Eklund on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: LLCH01. Barcode: X3D9HXKR. Transaction: MzEwNDc3OTYyOGFkaXF6a2N4.

  27. 1 July 2014 Appointment of Mrs Daisy Rose Raven as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3B69NHN. Transaction: MzEwMjk4ODY0NGFkaXF6a2N4.

  28. 1 July 2014 Appointment of Mr Mukul Sharma as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3B69MDT. Transaction: MzEwMjk4ODQwNmFkaXF6a2N4.

  29. 19 June 2014 Annual return made up to 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: LLAR01. Barcode: X3ADI36Z. Transaction: MzEwMjE4MTA0NmFkaXF6a2N4.

  30. 4 April 2014 Appointment of Triton Advisers Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X3546JF4. Transaction: MzA5NzY1OTA0N2FkaXF6a2N4.

  31. 4 April 2014 Member's details changed for Mr Mark Weston on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: LLCH01. Barcode: X3546GER. Transaction: MzA5NzY1ODQ3NWFkaXF6a2N4.

  32. 4 April 2014 Member's details changed for Bjorn Nilsson on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: LLCH01. Barcode: X3546EZE. Transaction: MzA5NzY1ODA0OWFkaXF6a2N4.

  33. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MNGW0C. Transaction: MzA5MDQyMzQ4MWFkaXF6a2N4.

  34. 17 May 2013 Annual return made up to 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: LLAR01. Barcode: X28J88K3. Transaction: MzA3ODE4MTk1NmFkaXF6a2N4.

  35. 17 May 2013 Member's details changed for Triton Iv Uk Ltd on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: LLCH02. Barcode: X28J88JV. Transaction: MzA3ODE3MjE3N2FkaXF6a2N4.

  36. 16 May 2013 Member's details changed for Carl Daniel Bjorklund on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: LLCH01. Barcode: X28J4VCW. Transaction: MzA3ODEyMTQ0MmFkaXF6a2N4.

  37. 16 May 2013 Member's details changed for Kevin Albery on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: LLCH01. Barcode: X28J4U0H. Transaction: MzA3ODEyMTEyMGFkaXF6a2N4.

  38. 16 May 2013 Member's details changed for Mr Mark Weston on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: LLCH01. Barcode: X28J4DLM. Transaction: MzA3ODExNjQyOWFkaXF6a2N4.

  39. 16 May 2013 Member's details changed for Marius Ostlie on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: LLCH01. Barcode: X28J4DCP. Transaction: MzA3ODExNjM5N2FkaXF6a2N4.

  40. 16 May 2013 Member's details changed for Alicia Lobo on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: LLCH01. Barcode: X28J4D68. Transaction: MzA3ODExNjI3OGFkaXF6a2N4.

  41. 16 May 2013 Member's details changed for Bjorn Nilsson on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: LLCH01. Barcode: X28J4CUZ. Transaction: MzA3ODExNjE4MmFkaXF6a2N4.

  42. 16 May 2013 Member's details changed for Carl Daniel Bjorklund on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: LLCH01. Barcode: X28J4BT1. Transaction: MzA3ODExNTg3OGFkaXF6a2N4.

  43. 16 May 2013 Member's details changed for Mr Mats Eklund on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: LLCH01. Barcode: X28J49XC. Transaction: MzA3ODExNTE1OWFkaXF6a2N4.

  44. 16 May 2013 Member's details changed for Kevin Albery on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Officers. Type: LLCH01. Barcode: X28J48R6. Transaction: MzA3ODExNDc5OWFkaXF6a2N4.

  45. 5 March 2013 Member's details changed for Ms Beata Alicja Gawarecka-Green on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: LLCH01. Barcode: X23HZVL5. Transaction: MzA3Mzk2NzIwNGFkaXF6a2N4.

  46. 17 December 2012 Registered office address changed from 5Th Floor 105 Piccadilly London W1J 7NJ on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: LLAD01. Barcode: X1NZJ22Q. Transaction: MzA2OTQ4NTUzOGFkaXF6a2N4.

  47. 10 September 2012 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: LLAA01. Barcode: A1GZS5Z4. Transaction: MzA2MzgzNzAzMGFkaXF6a2N4.

  48. 9 July 2012 Appointment of Mr Mark Weston as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1CKXZM2. Transaction: MzA2MDUwNzA4MmFkaXF6a2N4.

  49. 9 July 2012 Appointment of Marius Ostlie as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1CKXZMA. Transaction: MzA2MDUwNjc5NWFkaXF6a2N4.

  50. 9 July 2012 Appointment of Bjorn Nilsson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1CKXZMI. Transaction: MzA2MDUwNjU5M2FkaXF6a2N4.

  51. 9 July 2012 Appointment of Alicia Lobo as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1CKXZMQ. Transaction: MzA2MDUwNjA1OGFkaXF6a2N4.

  52. 9 July 2012 Appointment of Mats Eklund as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1CKXZLU. Transaction: MzA2MDUwNTg1MGFkaXF6a2N4.

  53. 9 July 2012 Appointment of Carl Daniel Bjorklund as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1CKXZL6. Transaction: MzA2MDUwNTYyOWFkaXF6a2N4.

  54. 9 July 2012 Appointment of Kevin Albery as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1CKXZLE. Transaction: MzA2MDUwNTMwOWFkaXF6a2N4.

  55. 20 April 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: L178DOY8. Transaction: MzA1NjE4NTI4MGFkaXF6a2N4.

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