Tritax Carlisle Uk Limited

07111373

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

72 BROADWICK STREET, LONDON, W1F 9QZ

Incorporated 22/12/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms. Petrina Marie Austin

director · Since 17/11/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 61 other boards

Mr Henry Bell Franklin

director · Since 17/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Mr Colin Richard Godfrey

director · Since 17/11/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 171 other boards

Mr Bjorn Dominic Hobart

director · Since 17/11/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Mr Frankie Ray Whitehead

director · Since 04/01/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 45 other boards

Persons with Significant Control

Tritax Big Box Reit Plc

75–100% votes

72, Broadwick Street, London, W1F 9QZ

Reg: 08215888 · Companies House · Public Limitec Company

Notified 20/11/2017

Former PSCs

Gramercy Invest (Lux) Sarl

Ceased 06/06/2017

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 19/02/2016Registered 02/03/2016Satisfied 27/11/2017

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/01/2015Registered 04/02/2015Satisfied 13/05/2017