Introduction
Watch Company
T
TRITON NEWCO 1 LIMITED
TRITON NEWCO 1 LIMITED is an active company incorporated on 27 November 2023 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRITON NEWCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15311768
LTD Company
Age
2 Years
Incorporated 27 November 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 22 January 2026 (2 months ago)
Period: 27 November 2023 - 30 June 2024(8 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
51 Clivemont Road Maidenhead, SL6 7BZ,
Previous Addresses
One London Road Staines-upon-Thames Middlesex London TW18 4EX United Kingdom
From: 27 November 2023To: 16 May 2024
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LEVIN, Ismat
ActiveClivemont Road, MaidenheadSL6 7BZ
Born January 1967
Director
Appointed 27 Nov 2023
LEVIN, Ismat
Clivemont Road, MaidenheadSL6 7BZ
Born January 1967
Director
27 Nov 2023
Active
PRICE, Claire Margaret
ActiveClivemont Road, MaidenheadSL6 7BZ
Born April 1973
Director
Appointed 24 Mar 2025
PRICE, Claire Margaret
Clivemont Road, MaidenheadSL6 7BZ
Born April 1973
Director
24 Mar 2025
Active
SEGRE, Paul Dana
ActiveClivemont Road, MaidenheadSL6 7BZ
Born September 1960
Director
Appointed 27 Nov 2023
SEGRE, Paul Dana
Clivemont Road, MaidenheadSL6 7BZ
Born September 1960
Director
27 Nov 2023
Active
READMAN, Edward Mark
ResignedClivemont Road, MaidenheadSL6 7BZ
Born November 1960
Director
Appointed 13 May 2024
Resigned 07 Mar 2025
READMAN, Edward Mark
Clivemont Road, MaidenheadSL6 7BZ
Born November 1960
Director
13 May 2024
Resigned 07 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Triton Uk Midco Limited
ActiveStaines-Upon-Thames, LondonTW18 4EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2023
Triton Uk Midco Limited
Staines-Upon-Thames, LondonTW18 4EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2023
Active
Filing History
21
Description
Type
Date Filed
Document
22 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2023
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023