TRITAX LONDON LOGISTICS GP LIMITED

Key Data

Status

Active

Company No.

04067883

Incorporation date

08/09/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2000)

14/04/2026

Registration of charge 040678830026, created on 2026-03-31

View PDF (33 pages)

02/04/2026

Cessation of Tritax Management Llp as a person with significant control on 2026-03-31

View PDF (1 pages)

02/04/2026

Notification of Tllf Gp Ltd as a person with significant control on 2026-03-31

View PDF (2 pages)

02/04/2026

Registration of charge 040678830025, created on 2026-03-31

View PDF (85 pages)

05/12/2025

Amended audit exemption subsidiary accounts made up to 2025-03-31

View PDF (38 pages)

15/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

05/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

05/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/08/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

30/05/2025

Certificate of change of name

View PDF (3 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

19/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (38 pages)

19/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (36 pages)

07/03/2024

Second filing of Confirmation Statement dated 2023-09-12

View PDF (3 pages)

16/02/2024

Change of details for Tritax Management Llp as a person with significant control on 2024-02-16

View PDF (2 pages)

16/02/2024

Registered office address changed from 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 2024-02-16

View PDF (1 pages)

16/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (4 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (62 pages)

05/07/2023

Termination of appointment of Cameron Shaun Murray as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Appointment of Mr Alasdair David Evans as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Appointment of Mrs Petrina Marie Austin as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Appointment of Mr James Angus Dunlop as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN on 2023-07-05

View PDF (1 pages)

05/07/2023

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of James Alexander Britton as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Appointment of Mr Henry Bell Franklin as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Appointment of Mr James William David Watson as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Termination of appointment of Simon Brett Moscow as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Cessation of Abrdn Alternative Investments Limited as a person with significant control on 2023-06-30

View PDF (1 pages)

05/07/2023

Notification of Tritax Management Llp as a person with significant control on 2023-06-30

View PDF (2 pages)

05/12/2022

Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 2022-12-05

View PDF (1 pages)

29/11/2022

Change of details for Aberdeen Asset Investments Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

28/11/2022

Change of details for Aberdeen Asset Investments Limited as a person with significant control on 2022-11-28

View PDF (2 pages)

31/10/2022

Termination of appointment of Nicholas James Patrick Ireland as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Mr Simon Brett Moscow as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Mr James Alexander Britton as a director on 2022-10-31

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (60 pages)

27/09/2022

Memorandum and Articles of Association

View PDF (8 pages)

27/09/2022

Resolutions

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

09/09/2022

Registration of charge 040678830024, created on 2022-09-06

View PDF (73 pages)

19/08/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

19/08/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

19/08/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

19/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

19/08/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

19/08/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

19/08/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

19/08/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

19/08/2022

Satisfaction of charge 7 in full

View PDF (2 pages)

19/08/2022

Satisfaction of charge 2 in full

View PDF (2 pages)

28/01/2022

Appointment of Mr Nicholas James Patrick Ireland as a director on 2022-01-26

View PDF (2 pages)

28/01/2022

Termination of appointment of Robert John Matthews as a director on 2022-01-19

View PDF (1 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

11/11/2021

Full accounts made up to 2020-12-31

View PDF (59 pages)

20/10/2021

Director's details changed for Robert John Matthews on 2021-10-19

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

01/02/2021

Registration of charge 040678830022, created on 2021-01-29

View PDF (18 pages)

01/02/2021

Registration of charge 040678830023, created on 2021-01-29

View PDF (31 pages)

13/10/2020

Amended full accounts made up to 2019-12-31

View PDF (17 pages)

23/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

03/04/2020

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2020-03-31

View PDF (1 pages)

03/04/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-03-31

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

10/07/2019

Director's details changed for Mr Cameron Shaun Murray on 2019-07-10

View PDF (2 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (50 pages)

20/03/2019

Registration of charge 040678830021, created on 2019-03-18

View PDF (19 pages)

09/10/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (82 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

20/04/2017

Full accounts made up to 2016-12-31

View PDF (50 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (50 pages)

06/04/2016

Termination of appointment of James Gerard Ferguson as a director on 2016-03-31

View PDF (1 pages)

05/04/2016

Appointment of Mr Cameron Shaun Murray as a director on 2016-03-31

View PDF (2 pages)

12/01/2016

Satisfaction of charge 040678830017 in part

View PDF (4 pages)

12/01/2016

Satisfaction of charge 16 in full

View PDF (4 pages)

12/01/2016

Satisfaction of charge 040678830018 in full

View PDF (4 pages)

06/01/2016

Registration of charge 040678830020, created on 2015-12-18

View PDF (27 pages)

15/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

11/09/2015

Director's details changed for James Gerard Ferguson on 2015-09-11

View PDF (2 pages)

18/05/2015

Registration of charge 040678830019, created on 2015-05-01

View PDF (22 pages)

24/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/04/2015

Director's details changed for Robert John Matthews on 2015-04-17

View PDF (2 pages)

17/04/2015

Director's details changed for Robert John Matthews on 2015-04-17

View PDF (2 pages)

06/03/2015

Appointment of Aberdeen Asset Management Plc as a secretary on 2015-01-19

View PDF (2 pages)

23/01/2015

Termination of appointment of Kate Susan Smith as a secretary on 2015-01-19

View PDF (1 pages)

24/11/2014

Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 2014-11-24

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (43 pages)

26/03/2014

Registration of charge 040678830018

View PDF (24 pages)

14/10/2013

Registration of charge 040678830017

View PDF (26 pages)

09/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (41 pages)

13/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

16/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

03/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (15 pages)

21/06/2011

Appointment of Kate Susan Smith as a secretary

View PDF (3 pages)

21/06/2011

Termination of appointment of John Brett as a secretary

View PDF (2 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (43 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

16/10/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

13/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

30/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (14 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

28/07/2009

Registered office changed on 28/07/2009 from c/o scottish widows investment partnership 9TH floor 10 fleet place london EC4M 7RH

View PDF (1 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (37 pages)

16/02/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (23 pages)

23/09/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (35 pages)

26/02/2008

Director's change of particulars / james ferguson / 07/02/2007

View PDF (2 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (12 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

12/11/2007

Resolutions

View PDF (2 pages)

01/10/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/03/2007

Location of register of members

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (3 pages)

22/09/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (13 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (13 pages)

10/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

07/10/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (22 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/06/2005

New director appointed

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Resolutions

View PDF (8 pages)

21/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Registered office changed on 09/03/05 from: 10 fleet place london EC4M 7RU

View PDF (1 pages)

14/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

10/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

New director appointed

View PDF (1 pages)

10/09/2004

Director resigned

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/07/2004

Director's particulars changed

View PDF (2 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

New secretary appointed

View PDF (1 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

27/10/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

27/10/2003

Director's particulars changed

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/07/2003

Auditor's resignation

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (12 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (8 pages)

12/03/2002

Return made up to 08/09/01; full list of members

View PDF (7 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

16/03/2001

Resolutions

View PDF (1 pages)

16/03/2001

New director appointed

View PDF (2 pages)

29/01/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

17/01/2001

Conve 09/01/01

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17/01/2001

Ad 13/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (11 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (3 pages)

19/12/2000

Registered office changed on 19/12/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

Memorandum and Articles of Association

View PDF (9 pages)

07/12/2000

Certificate of change of name

View PDF (2 pages)

21/11/2000

Certificate of change of name

View PDF (2 pages)

08/09/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	31/03/2020 - 30/06/2023	143
Moscow, Simon Brett	Director	31/10/2022 - 30/06/2023	28
Murray, Cameron Shaun	Director	31/03/2016 - 30/06/2023	31
Ireland, Nicholas James Patrick	Director	26/01/2022 - 31/10/2022	25
Channing, Michael Francis Arthur	Director	03/05/2005 - 08/09/2006	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TRITAX LONDON LOGISTICS GP LIMITED

TRITAX LONDON LOGISTICS GP LIMITED is an(a) Active company incorporated on 08/09/2000 with the registered office located at 72 Broadwick Street, London W1F 9QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRITAX LONDON LOGISTICS GP LIMITED?

TRITAX LONDON LOGISTICS GP LIMITED is currently Active. It was registered on 08/09/2000 .

Where is TRITAX LONDON LOGISTICS GP LIMITED located?

TRITAX LONDON LOGISTICS GP LIMITED is registered at 72 Broadwick Street, London W1F 9QZ.

What does TRITAX LONDON LOGISTICS GP LIMITED do?

TRITAX LONDON LOGISTICS GP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for TRITAX LONDON LOGISTICS GP LIMITED?

The latest filing was on 14/04/2026: Registration of charge 040678830026, created on 2026-03-31.