Tritax Powerbox Platform Co Ltd

16166718

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 06/01/2025

Compliance

Next accounts due

30/09/2026

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 · Age 52

Also on 61 other boards

Mr James Angus Dunlop

director · Since 06/01/2025

CEO

BRITISH · ENGLAND · Age 58

Also on 53 other boards

Mr Henry Bell Franklin

director · Since 06/01/2025

COO

BRITISH · ENGLAND · Age 52

Also on 55 other boards

Mr Colin Richard Godfrey

director · Since 06/01/2025

CEO

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Bjorn Dominic Hobart

director · Since 06/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Mr Frankie Ray Whitehead

director · Since 06/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 45 other boards

Persons with Significant Control

Tritax Powerbox 1 Gp Llp

75–100% shares

75–100% votes

Appoint directors

72 Broadwick Street, London, W1F 9QZ

Reg: Oc453350 · United Kingdom · Limited Liability Partnership

Notified 06/01/2025