CompanyCore
UK company intelligence
Company profile report
Prepared 26 April 2026
1 & 4 & 7 TRITON LIMITED
06024918 · ltd · incorporated 2006-12-11
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- York House, 45 Seymour Street, London, W1H 7LX
- SIC codes
- 41100 — Development of building projects
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-11-28
2. Directors (6 active)
- BERGIN, Gavin Joseph
- director · appointed 2024-03-12 · born 2/1990 (age 36)
- EDWARDS, William
- director · appointed 2025-06-18 · born 12/1976 (age 50)
- MILLER, Keith Brett
- director · appointed 2024-03-15 · born 4/1963 (age 63)
- OWEN, Rhiannon Fflur
- director · appointed 2026-03-31 · born 2/1988 (age 38)
- ROBERTS, Gareth William
- director · appointed 2024-03-12 · born 4/1983 (age 43)
- WISEMAN, Michael Andrew
- director · appointed 2024-03-12 · born 3/1980 (age 46)
3. Shareholders (1 active)
- One Triton Holding Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
One Triton Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- One Triton Holding Limited
- Corporate parent · 75-100%
5. Security
2 total charges (0 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 77/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 1 medium · 0 low