Tritax London Logistics Gp Limited

04067883

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

72 Broadwick Street, London, W1F 9QZ

Incorporated 08/09/2000

Previously known as

Airport Industrial Gp Limited · until 30/05/2025

Airport Industrial Partnership Gp Limited · until 07/12/2000

Tyreband Limited · until 22/11/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr James Angus Dunlop

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 53 other boards

Ms. Petrina Marie Austin

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 61 other boards

Mr Alasdair David Evans

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 25 other boards

Mr Henry Bell Franklin

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 55 other boards

Mr James William David Watson

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Mehdi Bourassi

director · Since 07/07/2026

FRENCH · UNITED KINGDOM · Age 40

James William David Watson

director · Since 30/06/2023

British · United Kingdom · Age 55

Petrina Marie Austin

director · Since 30/06/2023

British · England · Age 52

James Angus Dunlop

director · Since 30/06/2023

British · United Kingdom · Age 59

Alasdair David Evans

director · Since 30/06/2023

British · United Kingdom · Age 64

Henry Bell Franklin

director · Since 30/06/2023

British · England · Age 53

Mehdi Bourassi

director · Since 07/07/2026

French · United Kingdom · Age 40

Former

Instant Companies Limited

corporate nominee director · Resigned 22/11/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/11/2000

Iain Alexander Reid

director · Resigned 18/05/2001

Alison Janet Talbot

secretary · Resigned 01/01/2003

Kenneth John Greig

secretary · Resigned 30/05/2003

Simone Robbers

secretary · Resigned 31/05/2004

Robert John Matthews

director · Resigned 17/06/2004

Nicholas Charles James Dart

director · Resigned 17/08/2004

John Stephen O'Halloran

director · Resigned 04/03/2005

Thomas Baillie Laidlaw

director · Resigned 08/09/2006

Michael Francis Arthur Channing

director · Resigned 08/09/2006

John Michael Brett

secretary · Resigned 06/06/2011

Kate Susan Smith

secretary · Resigned 19/01/2015

James Gerard Ferguson

director · Resigned 31/03/2016

Aberdeen Asset Management Plc

corporate secretary · Resigned 31/03/2020

Robert John Matthews

director · Resigned 19/01/2022

Nicholas James Patrick Ireland

director · Resigned 31/10/2022

Cameron Shaun Murray

director · Resigned 30/06/2023

Abrdn Corporate Secretary Limited

corporate secretary · Resigned 30/06/2023

James Alexander Britton

director · Resigned 30/06/2023

Simon Brett Moscow

director · Resigned 30/06/2023

Persons with Significant Control

Tllf Gp Ltd

75–100% shares

75–100% votes

Appoint directors

72, Broadwick Street, London, W1F 9QZ

Reg: 16329025 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Abrdn Alternative Investments Limited

Ceased 30/06/2023

Tritax Management Llp

Ceased 31/03/2026

Charges13 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2026Registered 14/04/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2026Registered 02/04/2026

Charge

outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 06/09/2022Registered 09/09/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 29/01/2021Registered 01/02/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 29/01/2021Registered 01/02/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 18/03/2019Registered 20/03/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2015Registered 06/01/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2015Registered 18/05/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 07/10/2013Registered 14/10/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2010Registered 19/10/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2010Registered 19/10/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2010Registered 19/10/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 11/10/2010Registered 16/10/2010

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 13/02/2009Registered 16/02/2009Satisfied 19/08/2022

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 03/12/2007Registered 13/12/2007Satisfied 19/08/2022

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT OF THE FINANCE PARTIES)

Created 03/12/2007Registered 13/12/2007Satisfied 19/08/2022

charge

satisfied