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TRITONEXEC HOLDINGS LIMITED

Active
10575515·incorporated 2017-01-20

TRITONEXEC HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 January 2017 at Companies House (number 10575515; OpenRegistry canonical ID GB-10575515-tritonexec-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-20
Registered Address
54 CHARLOTTE STREET, LONDON, W1T 2NS, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRITONEXEC HOLDINGS LIMITED

Filings

Check filing history of TRITONEXEC HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRITONEXEC HOLDINGS LIMITED has 1 person with significant control on file:

  • Srbm Holdings Ltd (England reg. 16521658). Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrey Yashunsky born 1981 resident in England, Israeli national. Notified 2022-06-28. Ceased 2025-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Benjamin David Graham born 1983 resident in England, British national. Notified 2017-03-21. Ceased 2022-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Lionel Morris born 1983 resident in United Kingdom, British national. Notified 2017-01-20. Ceased 2022-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10575515.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.