Menna Overview
Here’s a quick overview of TRITAX CARLISLE UK LIMITED 👀 — a London based business that started in 2009.
TRITAX CARLISLE UK LIMITED
- Company statusactive
- Company No07111373
- Age16 years 7 months Incorporated 22 December 2009
- Officers5
Address
72 Broadwick Street, London, W1F 9QZ, United Kingdom
TRITAX CARLISLE UK LIMITED is an active company incorporated on 22 December 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 16 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Petrina Marie | director | Apr 1974 | 17 Nov 2017 |
| FRANKLIN, Henry Bell | director | Aug 1973 | 17 Nov 2017 |
| GODFREY, Colin Richard | director | May 1965 | 17 Nov 2017 |
| HOBART, Bjorn Dominic | director | Jan 1979 | 17 Nov 2017 |
| WHITEHEAD, Frankie Ray | director | Oct 1985 | 04 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tritax Big Box Reit Plc | 20 Nov 2017 | |
| Gramercy Invest (Lux) Sarl | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TRITAX CARLISLE UK LIMITED 👀 — a London based business that started in 2009.