Back to search

Tritax Securities Llp

OC326501

active
llp
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 02/03/2007

Previously known as

Imco (20075) Llp · until 12/04/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

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 · UNITED KINGDOM

Also on 8 other boards

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 16/12/2020

James Angus Dunlop

llp designated member · Resigned 16/12/2020

Colin Richard Godfrey

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 Bridgman Shaw

Ceased 16/12/2020

Mr Colin Richard Godfrey

Ceased 16/12/2020

Mr James Angus Dunlop

Ceased 16/12/2020

Change History

officer appointedSG COMMERCIAL LLP
2026-07-28
officer appointedTRITAX MANAGEMENT LLP
2026-07-28
statusactive
2026-07-28

Active

typellp
2026-07-28

Limited Liability Partnership

address line172 Broadwick Street
2026-07-28

72 BROADWICK STREET

post townLondon
2026-07-28

LONDON