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Tritax Acquisition 52 Limited

16247180

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 12/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

35140
Trade of electricity
68209
Other letting and operating of own or leased real estate

Officers

Ms. Petrina Marie Austin

director · Since 12/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 61 other boards

Mr James Angus Dunlop

director · Since 12/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 53 other boards

Mr Henry Bell Franklin

director · Since 12/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 55 other boards

Mr Colin Richard Godfrey

director · Since 12/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Bjorn Dominic Hobart

director · Since 12/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Mr Frankie Ray Whitehead

director · Since 12/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 45 other boards

Petrina Marie Austin

director · Since 12/02/2025

British · England · Age 52

James Angus Dunlop

director · Since 12/02/2025

British · United Kingdom · Age 59

Henry Bell Franklin

director · Since 12/02/2025

British · England · Age 53

Colin Richard Godfrey

director · Since 12/02/2025

British · England · Age 61

Bjorn Dominic Hobart

director · Since 12/02/2025

British · United Kingdom · Age 47

Frankie Ray Whitehead

director · Since 12/02/2025

British · United Kingdom · Age 40

Persons with Significant Control

Tritax Big Box Reit Plc

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

72 Broadwick Street, London, W1F 9QZ

Reg: 08215888 · United Kingdom · Public Limited Company

Notified 12/02/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line172 Broadwick Street
2026-07-27

72 BROADWICK STREET

post townLondon
2026-07-27

LONDON

officer appointedAUSTIN, Petrina Marie, Ms.
2026-07-27
officer appointedDUNLOP, James Angus
2026-07-27
officer appointedFRANKLIN, Henry Bell
2026-07-27
officer appointedGODFREY, Colin Richard
2026-07-27
officer appointedHOBART, Bjorn Dominic
2026-07-27
officer appointedWHITEHEAD, Frankie Ray
2026-07-27