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Tritax Assets Llp

OC326499

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

72 Broadwick Street, London, W1F 9QZ
Incorporated 02/03/2007

Previously known as

Imco (20073) Llp · until 12/04/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Officers

Tritax Management Llp

llp designated member · Since 16/12/2020

Also on 8 other boards

Sg Commercial Llp

llp designated member · Since 16/12/2020

Also on 1 other board

Sg Commercial Llp

corporate llp designated member · Since 16/12/2020

Reg: OC326498 · UNITED KINGDOM

Also on 1 other board

Tritax Management Llp

corporate llp designated member · Since 16/12/2020

Reg: OC326500

Also on 8 other boards

Former

Imco Secretary Limited

corporate llp designated member · Resigned 16/03/2007

Imco Director Limited

corporate llp designated member · Resigned 16/03/2007

Richard David Swinford Bostock

llp designated member · Resigned 07/08/2007

Ian Alexander Ross

llp designated member · Resigned 31/08/2013

Colin Richard Godfrey

llp designated member · Resigned 16/12/2020

Mark Glenn Bridgman Shaw

llp designated member · Resigned 16/12/2020

James Angus Dunlop

llp designated member · Resigned 16/12/2020

Henry Bell Franklin

llp designated member · Resigned 16/12/2020

Bjorn Dominic Hobart

llp designated member · Resigned 16/12/2020

Petrina Marie Porter

llp designated member · Resigned 16/12/2020

Frankie Ray Whitehead

llp designated member · Resigned 16/12/2020

Nicholas Oliver Preston

llp member · Resigned 16/12/2020

James William David Watson

llp member · Resigned 16/12/2020

Persons with Significant Control

Tritax Management Llp

voting-rights-75-to-100-percent-limited-liability-partnership

72, Broadwick Street, London, W1F 9QZ

Reg: Oc326500 · Companies House · Limited Liability Partnership

Notified 16/12/2020

Former PSCs

Mr Mark Glenn Brigman Shaw

Ceased 01/05/2017

Mr Colin Richard Godfrey

Ceased 16/12/2020

Mr James Angus Dunlop

Ceased 16/12/2020

Mr Mark Glenn Bridgman Shaw

Ceased 16/12/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/07/2024Registered 26/07/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/11/2019Registered 28/11/2019

Change History

statusactive
2026-07-27

Active

typellp
2026-07-27

Limited Liability Partnership

address line172 Broadwick Street
2026-07-27

72 BROADWICK STREET

post townLondon
2026-07-27

LONDON

officer appointedSG COMMERCIAL LLP
2026-07-27
officer appointedTRITAX MANAGEMENT LLP
2026-07-27