Tritax Big Box Reit Plc

08215888

active

Public Limited Company

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 14/09/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Tritax Management Llp

secretary · Since 01/05/2015

Also on 8 other boards

Mr Aubrey John Adams

director · Since 11/09/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Mr Richard George Laing

director · Since 16/05/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Alastair James Hughes

director · Since 01/02/2019

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mrs Karen Tracy Whitworth

director · Since 21/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Wu Gang

director · Since 01/10/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Brown Mrs Elizabeth Anna

director · Since 15/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Kirsty Ann-Marie Wilman

director · Since 01/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 59 other boards

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 02/10/2015Registered 12/10/2015Satisfied 25/01/2018