TRITAX ASSETS LLP - LONDON


Company Profile Company Filings

Overview

TRITAX ASSETS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
TRITAX ASSETS LLP was incorporated 17 years ago on 02/03/2007 and has the registered number: OC326499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRITAX ASSETS LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMCO (20073) LLP (until 12/04/2007)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRITAX MANAGEMENT LLP Corporate Llp Designated Member 2020-12-16 CURRENT
SG COMMERCIAL LLP Corporate Llp Designated Member 2020-12-16 CURRENT
IMCO SECRETARY LIMITED Corporate Llp Designated Member 2007-03-02 UNTIL 2007-03-16 RESIGNED
MRS PETRINA MARIE PORTER Apr 1974 Llp Designated Member 2017-05-01 UNTIL 2020-12-16 RESIGNED
RICHARD DAVID SWINFORD BOSTOCK Dec 1952 Llp Designated Member 2007-03-16 UNTIL 2007-08-07 RESIGNED
IMCO DIRECTOR LIMITED Corporate Llp Designated Member 2007-03-02 UNTIL 2007-03-16 RESIGNED
MR FRANKIE WHITEHEAD Oct 1985 British Llp Designated Member 2020-10-01 UNTIL 2020-12-16 RESIGNED
MR IAN ALEXANDER ROSS Jun 1944 British Llp Designated Member 2007-03-16 UNTIL 2013-08-31 RESIGNED
MARK GLENN BRIDGMAN SHAW Feb 1947 Llp Designated Member 2007-03-16 UNTIL 2020-12-16 RESIGNED
MR JAMES ANGUS DUNLOP Aug 1967 British Llp Designated Member 2007-03-16 UNTIL 2020-12-16 RESIGNED
MR BJORN DOMINIC HOBART Jan 1979 British Llp Designated Member 2017-04-03 UNTIL 2020-12-16 RESIGNED
MR COLIN RICHARD GODFREY May 1965 British Llp Designated Member 2007-03-16 UNTIL 2020-12-16 RESIGNED
MR HENRY BELL FRANKLIN Aug 1973 British Llp Designated Member 2008-04-14 UNTIL 2020-12-16 RESIGNED
MR NICHOLAS OLIVER PRESTON Feb 1968 British Llp Member 2020-10-01 UNTIL 2020-12-16 RESIGNED
JAMES WILLIAM DAVID WATSON Aug 1971 British Llp Member 2020-10-01 UNTIL 2020-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tritax Management Llp 2020-12-16 London   Voting rights 75 to 100 percent limited liability partnership
Mr Colin Richard Godfrey 2016-04-06 - 2020-12-16 5/1965 London   Voting rights 25 to 50 percent limited liability partnership
Mr James Angus Dunlop 2016-04-06 - 2020-12-16 8/1967 London   Voting rights 25 to 50 percent limited liability partnership
Mr Mark Glenn Bridgman Shaw 2016-04-06 - 2020-12-16 2/1947 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Mark Glenn Brigman Shaw 2016-04-06 - 2017-05-01 2/1947 Odell   Bedford Voting rights 25 to 50 percent limited liability partnership

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