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LIVE · CORPUS
/ Dossier
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2 & 3 TRITON LIMITED

Low
Company·GB
JSON / MCP View network
Status
liquidation
Incorporated
2006-12-11
Legal form
ltd
Activity
68209
Registered office
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

2 & 3 TRITON LIMITED is a ltd registered in GB, incorporated 2006-12-11 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SANTANDER UK PLCbeneficial owner 100%→2 & 3 TRITON LIMITED
  2. 1Santander Uk Plcbeneficial owner 87.5%→2 & 3 TRITON LIMITED
  3. 2SANTANDER UK GROUP HOLDINGS PLCbeneficial owner 100%→SANTANDER UK PLC
  4. 2SANTANDER UK GROUP HOLDINGS PLCbeneficial owner 87.5%→SANTANDER UK PLC
  5. 3BANCO SANTANDER S.A.ultimate parent→SANTANDER UK GROUP HOLDINGS PLC
  6. 3BANCO SANTANDER S.A.parent→SANTANDER UK GROUP HOLDINGS PLC
  7. 3Banco Santander, S.A.beneficial owner 87.5%→SANTANDER UK GROUP HOLDINGS PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
06024916
Status
liquidation
Type
ltd
Incorporated
2006-12-11
Registered office
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
SIC
68209
Officers · 4 active
  • SANTANDER SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2012-08-28
  • CHARSLEY, Sarah Lucy
    director · British · appt 2025-04-17
  • COOKE, Stephen Peter
    director · British · appt 2021-12-31
  • ROBERTS, Nicholas Guy
    director · British · appt 2009-04-02
  • SCUDAMORE, Rebecca Jane(resigned)
    secretary · Other · appt 2006-12-11
  • ABBEY NATIONAL NOMINEES LIMITED(resigned)
    corporate secretary · appt 2009-04-02
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-12-11
  • BARZYCKI, Sarah Morrell(resigned)
    director · British · appt 2006-12-11
  • BELL, Lucinda Margaret(resigned)
    director · British · appt 2006-12-11
  • BOWDEN, Robert Edward(resigned)
    director · British · appt 2006-12-11
  • BRAINE, Anthony(resigned)
    director · British · appt 2006-12-18
  • CLARKE, Peter Courtenay(resigned)
    director · British · appt 2006-12-11
Beneficial owners · PSC · 1 current
  • ■
    Santander Uk Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 2 & 3 TRITON LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…