Menna Overview
Here’s a quick overview of TRITAX BIG BOX REIT PLC 👀 — a London based business that started in 2012.
TRITAX BIG BOX REIT PLC
- Company statusactive
- Company No08215888
- Age14 years 2 months Incorporated 14 September 2012
- Officers9
Address
72 Broadwick Street, London, W1F 9QZ, United Kingdom
TRITAX BIG BOX REIT PLC is an active company incorporated on 14 September 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
2 Months Ago on 16 Sep 2026
Resolution
2 Months Ago on 04 Sep 2026
Capital Allotment Shares
3 Months Ago on 20 Aug 2026
Legacy
3 Months Ago on 05 Aug 2026
Resolution
6 Months Ago on 29 May 2026
Accounts With Accounts Type Group
6 Months Ago on 17 May 2026
Auditors Resignation Company
6 Months Ago on 03 May 2026
Capital Allotment Shares
1 Year Ago on 11 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2024
Capital Allotment Shares
2 Years Ago on 22 May 2024
Accounts With Accounts Type Group
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
3 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 05 Jun 2023
Certificate Capital Cancellation Share Premium Account
3 Years Ago on 05 Jun 2023
Legacy
3 Years Ago on 05 Jun 2023
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRITAX MANAGEMENT LLP | corporate secretary | 01 May 2015 | |
| ADAMS, Aubrey John | director | Oct 1949 | 11 Sept 2017 |
| BROWN, Elizabeth Anna, | director | Dec 1980 | 15 Dec 2021 |
| GANG, Wu | director | Oct 1964 | 01 Oct 2021 |
| HUGHES, Alastair James | director | Oct 1965 | 01 Feb 2019 |
| LAING, Richard George | director | Feb 1954 | 16 May 2018 |
| PRETTEJOHN, Nicholas Edward Tucker | director | Jul 1960 | 07 Oct 2026 |
| WHITWORTH, Karen Tracy | director | Aug 1969 | 21 Oct 2019 |
| WILMAN, Kirsty Ann-Marie | director | May 1980 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of TRITAX BIG BOX REIT PLC 👀 — a London based business that started in 2012.