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Trilogy Logistics Reit Limited

04330721

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CANNON PLACE, LONDON, EC4N 6AG
Incorporated 28/11/2001

Compliance

Last accounts

05/04/2025

full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Giuseppe Vullo

director · Since 07/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Peter William Stone

director · Since 09/12/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 46 other boards

Mr James Russell Coke

director · Since 03/04/2025

FUND MANAGER

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Mr Robin Murray Jones

director · Since 03/04/2025

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Mr Thomas William Joseph Elviss

director · Since 12/05/2026

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Persons with Significant Control

Threadneedle Asset Management Holdings Limited

Significant control

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Reg: 03554212 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 07/08/2020

Threadneedle Property Investments Limited

Significant control

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Reg: 01497014 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 07/08/2020

Former PSCs

Manchester Airport Group Investments Limited

Ceased 07/08/2020

Charges3 outstanding

Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIE

Created 10/05/2024Registered 21/05/2024
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 25/01/2024Registered 29/01/2024
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SE

Created 07/08/2020Registered 13/08/2020
Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/03/2020Registered 19/03/2020Satisfied 20/08/2020
Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/02/2020Registered 19/02/2020Satisfied 20/08/2020
Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/07/2019Registered 01/08/2019Satisfied 20/08/2020
Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/03/2018Registered 06/04/2018Satisfied 20/08/2020
Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 14/02/2014Registered 19/02/2014Satisfied 20/08/2020
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/02/2013Registered 05/03/2013Satisfied 19/02/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE

Created 31/03/2003Registered 02/04/2003Satisfied 10/01/2013
charge
satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 28/11/2002Registered 30/11/2002Satisfied 20/02/2010