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Tritax Reit Acquisition 16 Limited

09338152

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

72 Broadwick Street, London, W1F 9QZ
Incorporated 03/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Colin Richard Godfrey

director · Since 03/12/2014

SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 171 other boards

Mr Henry Bell Franklin

director · Since 03/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 31 other boards

Mr Bjorn Dominic Hobart

director · Since 19/06/2015

SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Ms. Petrina Marie Austin

director · Since 19/06/2015

SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 61 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 03/12/2014

British · England · Age 53

Colin Richard Godfrey

director · Since 03/12/2014

British · England · Age 61

Petrina Marie Austin

director · Since 19/06/2015

British · England · Age 52

Bjorn Dominic Hobart

director · Since 19/06/2015

British · United Kingdom · Age 47

Frankie Ray Whitehead

director · Since 04/01/2021

British · United Kingdom · Age 40

Former

Huntsmoor Nominees Limited

corporate director · Resigned 03/12/2014

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 03/12/2014

Richard Michael Bursby

director · Resigned 03/12/2014

Huntsmoor Limited

corporate director · Resigned 03/12/2014

Aubyn James Sugden Prower

director · Resigned 22/07/2015

Stephen Paul Smith

director · Resigned 22/07/2015

Richard Wilson Jewson

director · Resigned 22/07/2015

Mark Glenn Bridgman Shaw

director · Resigned 07/01/2020

Mark Glenn Bridgman Shaw

secretary · Resigned 07/01/2020

Philip Anthony Redding

director · Resigned 21/09/2022

Persons with Significant Control

Tritax Big Box Reit Plc

75–100% shares
75–100% votes

72, Broadwick Street, London, W1F 9QZ

Reg: 8215888 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH (AS SECURED PARTY)

Created 13/07/2015Registered 20/07/2015
Charge
outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH (AS SECURED PARTY)

Created 13/07/2015Registered 20/07/2015

Change History

officer appointedAUSTIN, Petrina Marie, Ms.
2026-07-28
officer appointedFRANKLIN, Henry Bell
2026-07-28
officer appointedGODFREY, Colin Richard
2026-07-28
officer appointedHOBART, Bjorn Dominic
2026-07-28
officer appointedWHITEHEAD, Frankie Ray
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line172 Broadwick Street
2026-07-28

72 BROADWICK STREET

post townLondon
2026-07-28

LONDON