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Tritax Management Llp

OC326500

active
llp
england wales
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

Previously known as

Imco (20074) Llp · until 12/04/2007

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

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 59

Also on 53 other boards

Mr Henry Bell Franklin

llp designated member · Since 14/04/2008

BRITISH · ENGLAND · Age 53

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 55

Also on 9 other boards

Mr Alasdair David Evans

llp designated member · Since 01/02/2021

BRITISH · UNITED KINGDOM · Age 65

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 44

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 58

Also on 21 other boards

Colin Richard Godfrey

llp designated member · Since 16/03/2007

England · Age 61

James Angus Dunlop

llp designated member · Since 16/03/2007

United Kingdom · Age 59

Henry Bell Franklin

llp designated member · Since 14/04/2008

England · Age 53

Bjorn Dominic Hobart

llp member · Since 03/04/2017

United Kingdom · Age 47

Petrina Marie Porter

llp member · Since 01/05/2017

United Kingdom · Age 52

James William David Watson

llp member · Since 01/10/2020

United Kingdom · Age 55

Frankie Ray Whitehead

llp designated member · Since 01/10/2020

United Kingdom · Age 40

Alasdair David Evans

llp designated member · Since 01/02/2021

United Kingdom · Age 65

Abrdn Holdings Limited

corporate llp designated member · Since 01/04/2021

Reg: SC082015

Charles Edwin Withers

llp member · Since 01/04/2026

United Kingdom · Age 58

Mehdi Bourassi

llp designated member · Since 01/04/2026

United Kingdom · Age 40

Ian Roy Faville Brown

llp member · Since 01/04/2026

United Kingdom · Age 44

Timothy Peter O'Reilly

llp member · Since 01/04/2026

United Kingdom · Age 39

Former

Imco Director Limited

corporate llp designated member · Resigned 16/03/2007

Imco Secretary 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

Mark Glenn Bridgman Shaw

llp designated member · Resigned 01/04/2021

Ocean James Limited

corporate llp member · Resigned 01/04/2021

Nicholas Oliver Preston

llp member · Resigned 31/03/2026

Philip Anthony Redding

llp member · Resigned 31/03/2026

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

Change History

statusactive
2026-07-28

Active

typellp
2026-07-28

Limited Liability Partnership

address line1280 Bishopsgate
2026-07-28

280 BISHOPSGATE

post townLondon
2026-07-28

LONDON

officer appointedBOURASSI, Mehdi
2026-07-28
officer appointedDUNLOP, James Angus
2026-07-28
officer appointedEVANS, Alasdair David
2026-07-28
officer appointedFRANKLIN, Henry Bell
2026-07-28
officer appointedGODFREY, Colin Richard
2026-07-28
officer appointedWHITEHEAD, Frankie Ray
2026-07-28
officer appointedABRDN HOLDINGS LIMITED
2026-07-28
officer appointedBROWN, Ian Roy Faville
2026-07-28
officer appointedHOBART, Bjorn Dominic
2026-07-28
officer appointedO'REILLY, Timothy Peter
2026-07-28
officer appointedPORTER, Petrina Marie
2026-07-28
officer appointedWATSON, James William David
2026-07-28
officer appointedWITHERS, Charles Edwin
2026-07-28