2 & 3 TRITON LIMITED
Company details
- Registered name
- 2 & 3 TRITON LIMITED
- Company number
- 06024916
- Registered office
- GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- Company type
- Private Limited Company
- Incorporated on
- 11 December 2006
- Status
- InLiquidation
- Age
- 19 years
- Previous names
- SANTANDER UK LIMITED (to 11 Jan 2010) · 2 & 3 TRITON LIMITED (to 11 Jan 2010)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 151 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/04/2025 | Director appointed | — | CHARSLEY, Sarah Lucy |
| 31/01/2025 | Director resigned | MILLS, John Michael | — |
| 30/09/2022 | Director resigned | WISE, Christopher James | — |
| 30/09/2022 | Director appointed | — | MILLS, John Michael |
| 31/12/2021 | Director resigned | MORRISON, Rachel Jane | — |
| 31/12/2021 | Director appointed | — | COOKE, Stephen Peter |
| 16/04/2020 | Director appointed | — | WISE, Christopher James |
| 15/04/2020 | Director resigned | HONEY, Andrew Roland | — |
| 05/12/2016 | Director appointed | — | HONEY, Andrew Roland |
| 01/09/2016 | Director resigned | COLES, Shaun Patrick | — |
| 23/06/2016 | Director appointed | — | MORRISON, Rachel Jane |
| 06/04/2016 | Person with significant control added | — | Santander Uk Plc |
| 31/12/2015 | Director resigned | GREEN, David Martin | — |
| 28/08/2012 | Corporate-secretary resigned | ABBEY NATIONAL NOMINEES LIMITED | — |
| 28/08/2012 | Corporate-secretary appointed | — | SANTANDER SECRETARIAT SERVICES LIMITED |
| 11/01/2010 | Registered name changed | 2 & 3 TRITON LIMITED | SANTANDER UK LIMITED |
| 11/01/2010 | Registered name changed | SANTANDER UK LIMITED | 2 & 3 TRITON LIMITED |
| 02/04/2009 | Director resigned | FORSHAW, Christopher Michael John | — |
| 02/04/2009 | Director resigned | BELL, Lucinda Margaret | — |
| 02/04/2009 | Secretary resigned | SCUDAMORE, Rebecca Jane | — |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 2 & 3 TRITON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 2 & 3 TRITON LIMITED (06024916)
2 & 3 TRITON LIMITED is a private limited company incorporated on 11 December 2006 and registered in the United Kingdom under company number 06024916. Its registered office is at GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Santander Uk Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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