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TRITAX LONDON LOGISTICS GP LIMITED

Active
04067883·incorporated 2000-09-08

TRITAX LONDON LOGISTICS GP LIMITED is an active UK private limited company, incorporated on 8 September 2000 at Companies House (number 04067883; OpenRegistry canonical ID GB-04067883-tritax-london-logistics-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-08
Registered Address
72 BROADWICK STREET, LONDON, W1F 9QZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

26 charges recorded against the company at Companies House: 12 outstanding, 13 satisfied, 1 partially satisfied.

Persons with significant control

TRITAX LONDON LOGISTICS GP LIMITED has 1 person with significant control on file:

  • Tllf Gp Ltd (United Kingdom reg. 16329025). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Abrdn Alternative Investments Limited (England, Uk reg. 00794936). Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tritax Management Llp (United Kingdom reg. Oc326500). Notified 2023-06-30. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRITAX LONDON LOGISTICS GP LIMITED has previously traded as:

  • AIRPORT INDUSTRIAL GP LIMITED (until 2025-05-30)

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