Menna Overview
Here’s a quick overview of TRITAX POWERBOX LIMITED 👀 — a London based business that started in 2022.
TRITAX POWERBOX LIMITED
- Company statusactive
- Company No13996590
- Age4 years 4 months Incorporated 23 March 2022
- Officers6
Address
72 Broadwick Street, London, W1F 9QZ, United Kingdom
TRITAX POWERBOX LIMITED is an active company incorporated on 23 March 2022 and based in London, United Kingdom. The company was registered 4 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Incorporation Company
4 Years Ago on 23 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Petrina Marie | director | Apr 1974 | 05 Aug 2025 |
| DUNLOP, James Angus | director | Aug 1967 | 23 Mar 2022 |
| FRANKLIN, Henry Bell | director | Aug 1973 | 23 Mar 2022 |
| GODFREY, Colin Richard | director | May 1965 | 04 Feb 2025 |
| HOBART, Bjorn Dominic | director | Jan 1979 | 05 Aug 2025 |
| WHITEHEAD, Frankie Ray | director | Oct 1985 | 05 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tritax Powerbox 1 Gp Llp (The General Partner Of Tritax Powerbox 1 Lp) | 14 Jan 2025 | |
| Tritax Management Llp | 23 Mar 2022 |
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AUSTIN, Petrina Marie, FRANKLIN, Henry Bell, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, FRANKLIN, Henry Bell, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, FRANKLIN, Henry Bell, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
DUNLOP, James Angus, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard, HOBART, Bjorn Dominic are mutual persons.
GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
HOBART, Bjorn Dominic are mutual persons.
HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
HOBART, Bjorn Dominic are mutual persons.
HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
HOBART, Bjorn Dominic are mutual persons.
HOBART, Bjorn Dominic are mutual persons.
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HOBART, Bjorn Dominic are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TRITAX POWERBOX LIMITED 👀 — a London based business that started in 2022.