General information

Office Address:

280 Bishopsgate EC2M 4AG London

Number: OC326500

Incorporation date: 2007-03-02

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Contact information

Website

www.tritaxbigboxreitplc.co.uk

Description

Data updated on:

Tritax Management LLP is located at London at 280 Bishopsgate. Anyone can look up this business using the area code - EC2M 4AG. This enterprise has been in business on the English market for 17 years. This company is registered under the number OC326500 and their current state is active. The firm currently known as Tritax Management LLP, was previously registered as Imco (20074) Llp. The change has taken place in Thu, 12th Apr 2007. 2023-03-31 is the last time company accounts were reported.

The companies with significant control over this firm are as follows: Abrdn Holdings Limited and has over 1/2 to 3/4 of voting rights. This business can be reached in Edinburgh at George Street, EH2 2LL, Aberdeenshire and was registered as a PSC under the reg no Sc082015.

  • Previous company's names
  • Tritax Management LLP 2007-04-12
  • Imco (20074) Llp 2007-03-02

Company staff

Role: Corporate LLP Designated Member

Appointed: 01 April 2021

Address: George Street, Edinburgh, Aberdeenshire, EH2 2LL, United Kingdom

Latest update: 22 April 2024

Alasdair E.

Role: LLP Designated Member

Appointed: 01 February 2021

Latest update: 22 April 2024

Philip R.

Role: LLP Member

Appointed: 01 February 2021

Latest update: 22 April 2024

Nicholas P.

Role: LLP Member

Appointed: 01 October 2020

Latest update: 22 April 2024

Frankie W.

Role: LLP Designated Member

Appointed: 01 October 2020

Latest update: 22 April 2024

James W.

Role: LLP Member

Appointed: 01 October 2020

Latest update: 22 April 2024

Petrina P.

Role: LLP Member

Appointed: 01 May 2017

Latest update: 22 April 2024

Bjorn H.

Role: LLP Member

Appointed: 03 April 2017

Latest update: 22 April 2024

Henry F.

Role: LLP Designated Member

Appointed: 14 April 2008

Latest update: 22 April 2024

James D.

Role: LLP Designated Member

Appointed: 16 March 2007

Latest update: 22 April 2024

Colin G.

Role: LLP Designated Member

Appointed: 16 March 2007

Latest update: 22 April 2024

People with significant control

Abrdn Holdings Limited
Address: 1 George Street, Edinburgh, Aberdeenshire, EH2 2LL, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc082015
Notified on 1 April 2021
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
James D.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
Colin G.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
Mark S.
Notified on 6 April 2016
Ceased on 7 December 2020
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Mark S.
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Directors's details were changed on 2024/04/12 (LLCH02)
filed on: 16th, April 2024
officers
Free Download Download filing (1 page)

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