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Tritax Atherstone (Uk) Limited

09704147

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 27/07/2015

Previously known as

Tritax Atherstone Limited · until 15/03/2018
Aequitas Estates (Midlands) Limited · until 25/09/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms. Petrina Marie Austin

director · Since 06/09/2017

SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 61 other boards

Mr Colin Richard Godfrey

director · Since 06/09/2017

SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 171 other boards

Mr Bjorn Dominic Hobart

director · Since 06/09/2017

SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Mr Henry Bell Franklin

director · Since 26/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 31 other boards

Mr Frankie Ray Whitehead

director · Since 04/01/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 45 other boards

Colin Richard Godfrey

director · Since 06/09/2017

British · England · Age 61

Petrina Marie Austin

director · Since 06/09/2017

British · England · Age 52

Bjorn Dominic Hobart

director · Since 06/09/2017

British · United Kingdom · Age 47

Henry Bell Franklin

director · Since 26/02/2018

British · England · Age 53

Frankie Ray Whitehead

director · Since 04/01/2021

British · United Kingdom · Age 40

Former

Gareth Norman Dufton

director · Resigned 06/09/2017

Mahmood Ismailjee

director · Resigned 06/09/2017

Farouq Rashid Sheikh

director · Resigned 06/09/2017

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% shares

72, Broadwick Street, London, W1F 9QZ

Reg: 08215888 · Uk Registrar Of Companies · Public Limited Company

Notified 06/09/2017

Former PSCs

Aequitas Estates Limited

Ceased 06/09/2017

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