Back to search

Tritax Powerbox Platform Co Ltd

16166718

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 06/01/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms. Petrina Marie Austin

director · Since 06/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 61 other boards

Mr James Angus Dunlop

director · Since 06/01/2025

CEO

BRITISH · ENGLAND

Also on 53 other boards

Mr Henry Bell Franklin

director · Since 06/01/2025

COO

BRITISH · ENGLAND

Also on 55 other boards

Mr Colin Richard Godfrey

director · Since 06/01/2025

CEO

BRITISH · ENGLAND

Also on 4 other boards

Mr Bjorn Dominic Hobart

director · Since 06/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Frankie Ray Whitehead

director · Since 06/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Petrina Marie Austin

director · Since 06/01/2025

British · England

James Angus Dunlop

director · Since 06/01/2025

British · United Kingdom

Henry Bell Franklin

director · Since 06/01/2025

British · England

Colin Richard Godfrey

director · Since 06/01/2025

British · England

Bjorn Dominic Hobart

director · Since 06/01/2025

British · United Kingdom

Frankie Ray Whitehead

director · Since 06/01/2025

British · United Kingdom

Persons with Significant Control

Tritax Powerbox 1 Gp Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc453350 · United Kingdom · Limited Liability Partnership

Notified 06/01/2025

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 72 Broadwick Street
2026-07-28

72 BROADWICK STREET

post town → London
2026-07-28

LONDON

officer appointed → AUSTIN, Petrina Marie, Ms.
2026-07-28
officer appointed → DUNLOP, James Angus
2026-07-28
officer appointed → FRANKLIN, Henry Bell
2026-07-28
officer appointed → GODFREY, Colin Richard
2026-07-28
officer appointed → HOBART, Bjorn Dominic
2026-07-28
officer appointed → WHITEHEAD, Frankie Ray
2026-07-28