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TRITON INVESTMENTS LIMITED

Company summary

Company number: 01103318
Status: ACTIVE
Incorporated / age: 22 March 197353 years
Registered office: 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
Accounts due: 31 December 2026
Confirmation statement due: 13 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 05:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Jonathan Roy ACTIVE	Director	29 Oct 2020		United Kingdom	April 1955	1 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, England
SPALTER, Julian Matthew ACTIVE	Director	29 Oct 2020		United Kingdom	December 1965	1 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England
GLASS, Barbara Helen RESIGNED	Secretary	26 Nov 2007	29 Oct 2020			21 Mountview Close, Hampstead Way, London, NW11 7HG
GLASS, Caroline Vanessa RESIGNED	Secretary	12 Jan 1999	26 Nov 2007			25 Collingwood Avenue, Muswell Hill, London, N10 3EH
GLASS, David RESIGNED	Secretary	21 Sep 1993	12 Jan 1999			112-114 Brent Street, London, NW4 2AY
BARSHAM SECRETARIES LIMITED RESIGNED	Secretary		21 Sep 1993			1 Lincolns Inn Fields, London, WC2A 3AA
GLASS, Barbara Helen RESIGNED	Director	01 Nov 2017	29 Oct 2020	England	June 1949	1, Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
GLASS, David, Mr. RESIGNED	Director	26 Nov 2007	05 Jun 2017	United Kingdom	December 1936	21 Mountview Close, Hampstead Way, London, NW11 7HG
GLASS, Jonathan Simon RESIGNED	Director	15 Sep 1993	26 Nov 2007		August 1966	25 Collingwood Avenue, Muswell Hill, London, N10 3EH
NAYDLER, Merton RESIGNED	Director		21 Sep 1993		November 1920	80 Roebuck House, London, SW1E 5BD
SANTAUB, Carol Myra RESIGNED	Director	21 Sep 1993	29 Sep 1993		April 1942	12 Holcombe Road, Ilford, Essex, IG1 4XE

FISHER, Jonathan Roy ACTIVE
Role: Director
Appointed on: 29 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 1 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, England

SPALTER, Julian Matthew ACTIVE
Role: Director
Appointed on: 29 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England

GLASS, Barbara Helen RESIGNED
Role: Secretary
Appointed on: 26 Nov 2007
Resigned on: 29 Oct 2020
Address: 21 Mountview Close, Hampstead Way, London, NW11 7HG

GLASS, David RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 12 Jan 1999
Address: 112-114 Brent Street, London, NW4 2AY

BARSHAM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1993
Address: 1 Lincolns Inn Fields, London, WC2A 3AA

GLASS, Barbara Helen RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 29 Oct 2020
Country of Residence: England
Date of birth: June 1949
Address: 1, Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

GLASS, David, Mr. RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 05 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 21 Mountview Close, Hampstead Way, London, NW11 7HG

GLASS, Jonathan Simon RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 26 Nov 2007
Date of birth: August 1966
Address: 25 Collingwood Avenue, Muswell Hill, London, N10 3EH

NAYDLER, Merton RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: November 1920
Address: 80 Roebuck House, London, SW1E 5BD

SANTAUB, Carol Myra RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 29 Sep 1993
Date of birth: April 1942
Address: 12 Holcombe Road, Ilford, Essex, IG1 4XE