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Tritax Atherstone (Uk) Limited

09704147

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 27/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 52

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

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

Charges0 outstanding

Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.

Created 26/08/2015Registered 03/09/2015Satisfied 26/09/2017