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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
AUSTIN, Petrina Mariedirector Apr 197430 Jun 2023
DUNLOP, James Angusdirector Aug 196730 Jun 2023
EVANS, Alasdair Daviddirector Sep 196130 Jun 2023
FRANKLIN, Henry Belldirector Aug 197330 Jun 2023
WATSON, James William Daviddirector Aug 197130 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tritax Management Llp 30 Jun 2023
Abrdn Alternative Investments Limited 06 Apr 2016

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