Company information:
Triton Knoll Ofto Limited (No: 14141892)
Address: 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Status: Active
Incorporated: 30-May-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 35120 - Transmission of electricity
Current Director: SHINGO AJISAWA ( DOB: Apr-1973 From: Jul-2022 )
Current Director: SHINGO AJISAWA ( DOB: Apr-1973 From: Jul-2022 )
Current Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: May-2022 )
Current Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: May-2022 )
Current Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: May-2022 )
Current Director: TARKAN PULUR ( DOB: Nov-1976 From: Apr-2024 )
Current Director: JEMMA LOUISE SHERMAN ( DOB: Dec-1986 From: May-2022 )
Current Director: JEMMA LOUISE SHERMAN ( DOB: Dec-1986 From: May-2022 )
Current Director: KENICHI TAKADA ( DOB: Jul-1973 From: Jul-2022 )
Current Director: KENICHI TAKADA ( DOB: Jul-1973 From: Jul-2022 )
Current Director: KENICHI TAKADA ( DOB: Jul-1973 From: Jul-2022 )
Resigned Director: SHINGO AJISAWA ( DOB: Apr-1973 From: May-2022 To: Jun-2022 )
Resigned Director: SHINGO AJISAWA ( DOB: Apr-1973 From: May-2022 To: Jun-2022 )
Resigned Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: May-2022 To: Apr-2024 )
Resigned Director: KENICHI TAKADA ( DOB: Jul-1973 From: May-2022 To: Jun-2022 )
Persons of Significant Control:
Triton Knoll Ofto Bidco Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-30)