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Tritax Powerbox Member Co 1 Limited
16120587
active
ltd
england wales
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 05/12/2024
Compliance
Next accounts due
05/09/2026
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Petrina Marie Austin
director · Since 05/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Mr Henry Bell Franklin
director · Since 05/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 55 other boards
Mr Colin Richard Godfrey
director · Since 05/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 171 other boards
Mr Bjorn Dominic Hobart
director · Since 05/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 17 other boards
Mr Frankie Ray Whitehead
director · Since 05/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 45 other boards
Persons with Significant Control
Tritax Big Box Reit Plc
75–100% shares
75–100% votes
Appoint directors
72, Broadwick Street, London, W1F9QZ
Reg: 08215888 · Companies House · Corporate
Notified 05/12/2024
Change History
officer appointed → AUSTIN, Petrina Marie
2026-07-28officer appointed → FRANKLIN, Henry Bell
2026-07-28officer appointed → GODFREY, Colin Richard
2026-07-28officer appointed → HOBART, Bjorn Dominic
2026-07-28officer appointed → WHITEHEAD, Frankie Ray
2026-07-28status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 72 Broadwick Street
2026-07-2872 BROADWICK STREET
post town → London
2026-07-28LONDON