TRITAX LONDON LOGISTICS GP LIMITED
- Company statusactive
- Company No04067883
- Age24 years 10 months Incorporated 8 September 2000
- Officers5
Address
72 Broadwick Street, London, W1F 9QZ, United Kingdom
TRITAX LONDON LOGISTICS GP LIMITED is an active company incorporated on 8 September 2000 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
2 Months Ago on 30 May 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 19 Aug 2024
Legacy
11 Months Ago on 19 Aug 2024
Legacy
11 Months Ago on 19 Aug 2024
Legacy
11 Months Ago on 19 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Feb 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
AUSTIN, Petrina Marie | director | Apr 1974 | 30 Jun 2023 |
DUNLOP, James Angus | director | Aug 1967 | 30 Jun 2023 |
EVANS, Alasdair David | director | Sep 1961 | 30 Jun 2023 |
FRANKLIN, Henry Bell | director | Aug 1973 | 30 Jun 2023 |
WATSON, James William David | director | Aug 1971 | 30 Jun 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Tritax Management Llp | 30 Jun 2023 | |
Abrdn Alternative Investments Limited | 06 Apr 2016 |
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IRELAND, Nicholas James Patrick, MOSCOW, Simon Brett are mutual persons.
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IRELAND, Nicholas James Patrick are mutual persons.
IRELAND, Nicholas James Patrick are mutual persons.
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LAIDLAW, Thomas Baillie, MATTHEWS, Robert John are mutual persons.
LAIDLAW, Thomas Baillie, MATTHEWS, Robert John are mutual persons.
LAIDLAW, Thomas Baillie, MATTHEWS, Robert John are mutual persons.
LAIDLAW, Thomas Baillie, MATTHEWS, Robert John are mutual persons.
LAIDLAW, Thomas Baillie, MATTHEWS, Robert John are mutual persons.
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LAIDLAW, Thomas Baillie, MATTHEWS, Robert John are mutual persons.
LAIDLAW, Thomas Baillie are mutual persons.
LAIDLAW, Thomas Baillie, REID, Iain Alexander are mutual persons.
LAIDLAW, Thomas Baillie are mutual persons.
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MOSCOW, Simon Brett, MURRAY, Cameron Shaun are mutual persons.
MOSCOW, Simon Brett, MURRAY, Cameron Shaun are mutual persons.
MOSCOW, Simon Brett, MURRAY, Cameron Shaun are mutual persons.
MOSCOW, Simon Brett, MURRAY, Cameron Shaun are mutual persons.
MOSCOW, Simon Brett, MURRAY, Cameron Shaun are mutual persons.
MOSCOW, Simon Brett are mutual persons.
MOSCOW, Simon Brett are mutual persons.
MOSCOW, Simon Brett are mutual persons.
MOSCOW, Simon Brett are mutual persons.
MOSCOW, Simon Brett are mutual persons.
MOSCOW, Simon Brett are mutual persons.
MOSCOW, Simon Brett are mutual persons.
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MOSCOW, Simon Brett are mutual persons.
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MURRAY, Cameron Shaun are mutual persons.
MURRAY, Cameron Shaun are mutual persons.
MURRAY, Cameron Shaun are mutual persons.
MURRAY, Cameron Shaun are mutual persons.
MURRAY, Cameron Shaun are mutual persons.
MURRAY, Cameron Shaun are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
REID, Iain Alexander are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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