Tritax Management Llp

OC326500

active

Limited Liability Partnership

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 02/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Colin Richard Godfrey

llp designated member · Since 16/03/2007

BRITISH · ENGLAND · Age 61

Also on 171 other boards

Mr James Angus Dunlop

llp designated member · Since 16/03/2007

BRITISH · ENGLAND · Age 58

Also on 53 other boards

Mr Henry Bell Franklin

llp designated member · Since 14/04/2008

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Mr Bjorn Dominic Hobart

llp member · Since 03/04/2017

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Mrs Petrina Marie Porter

llp member · Since 01/05/2017

BRITISH · UNITED KINGDOM · Age 52

Mr Frankie Ray Whitehead

llp designated member · Since 01/10/2020

BRITISH · UNITED KINGDOM · Age 40

Also on 45 other boards

Mr James William David Watson

llp member · Since 01/10/2020

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Alasdair David Evans

llp designated member · Since 01/02/2021

BRITISH · UNITED KINGDOM · Age 64

Also on 25 other boards

Abrdn Holdings Limited

llp designated member · Since 01/04/2021

BRITISH

Mr Ian Roy Faville Brown

llp member · Since 01/04/2026

UNITED KINGDOM · Age 43

Mr Mehdi Bourassi

llp designated member · Since 01/04/2026

UNITED KINGDOM · Age 40

Mr Timothy Peter O'Reilly

llp member · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Charles Edwin Withers

llp member · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Persons with Significant Control

Abrdn Holdings Limited

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

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

1, George Street, Edinburgh, EH2 2LL

Reg: Sc082015 · Companies House · Private Limited Company

Notified 01/04/2021

Former PSCs

Mr Mark Glenn Bridgman Shaw

Ceased 01/05/2017

Mr Colin Richard Godfrey

Ceased 01/04/2021

Mr James Angus Dunlop

Ceased 01/04/2021

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/07/2024Registered 26/07/2024

Charge

outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 30/06/2023Registered 04/07/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

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

Charge

satisfied

BARCLAYS BANK PLC

Created 25/09/2017Registered 27/09/2017Satisfied 02/11/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2017Registered 04/09/2017Satisfied 02/11/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2017Registered 16/03/2017Satisfied 02/11/2020