Tritax Powerbox Member Co 1 Limited

16120587

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 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 estate

Officers

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 52

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