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Tritax Carlisle Uk Limited

07111373

active
ltd
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

Previously known as

Sad1 Stobart Air Development 1 Limited · until 30/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

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 53

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

Henry Bell Franklin

director · Since 17/11/2017

British · England · Age 53

Bjorn Dominic Hobart

director · Since 17/11/2017

British · United Kingdom · Age 47

Petrina Marie Austin

director · Since 17/11/2017

British · England · Age 52

Colin Richard Godfrey

director · Since 17/11/2017

British · England · Age 61

Frankie Ray Whitehead

director · Since 04/01/2021

British · United Kingdom · Age 40

Former

Hammonds Directors Limited

corporate director · Resigned 12/03/2010

Hammonds Secretaries Limited

corporate secretary · Resigned 12/03/2010

Peter Mortimer Crossley

director · Resigned 12/03/2010

Trevor Howarth

secretary · Resigned 20/04/2011

William Stobart

director · Resigned 10/04/2014

William Andrew Tinkler

director · Resigned 19/02/2016

Richard Edward Charles Butcher

secretary · Resigned 19/02/2016

Benjamin Mark Whawell

director · Resigned 19/02/2016

Michael James Heal

director · Resigned 17/11/2017

Lorenzo Patrassi

director · Resigned 17/11/2017

Lorenzo Patrassi

secretary · Resigned 17/11/2017

Mark Glenn Bridgman Shaw

director · Resigned 07/01/2020

Philip Anthony Redding

director · Resigned 21/09/2022

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line172 Broadwick Street
2026-07-27

72 BROADWICK STREET

post townLondon
2026-07-27

LONDON

officer appointedAUSTIN, Petrina Marie, Ms.
2026-07-27
officer appointedFRANKLIN, Henry Bell
2026-07-27
officer appointedGODFREY, Colin Richard
2026-07-27
officer appointedHOBART, Bjorn Dominic
2026-07-27
officer appointedWHITEHEAD, Frankie Ray
2026-07-27