TRITAX CARLISLE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tritax Carlisle Uk Limited. The company was founded 15 years ago and was given the registration number 07111373. The firm's registered office is in LONDON. You can find them at 3rd Floor, 6 Duke Street St. James's, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	TRITAX CARLISLE UK LIMITED
Company Number	:	07111373
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	3rd Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
72, Broadwick Street, London, United Kingdom, W1F 9QZ	Director	17 November 2017	Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ	Director	17 November 2017	Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ	Director	17 November 2017	Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ	Director	17 November 2017	Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ	Director	04 January 2021	Active
15, Bedford Street, London, England, WC2E 9HE	Secretary	20 April 2011	Active
Stobart Group, Langford Way, Appleton, United Kingdom, WA4 4TZ	Secretary	12 March 2010	Active
15, Bedford Street, London, England, WC2E 9HE	Secretary	19 February 2016	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Corporate Secretary	22 December 2009	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Director	22 December 2009	Active
2-5, Old Bond Street, London, England, W1S 4PD	Director	19 February 2016	Active
2-5, Old Bond Street, London, England, W1S 4PD	Director	19 February 2016	Active
3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN	Director	29 November 2021	Active
3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN	Director	17 November 2017	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ	Director	12 March 2010	Active
15, Bedford Street, London, England, WC2E 9HE	Director	12 March 2010	Active
15, Bedford Street, London, England, WC2E 9HE	Director	10 April 2014	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Corporate Director	22 December 2009	Active

People with Significant Control

Tritax Big Box Reit Plc
Notified on	:	20 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	72, Broadwick Street, London, United Kingdom, W1F 9QZ
Nature of control	:	Voting rights 75 to 100 percent

Gramercy Invest (Lux) Sarl
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Grand Duchy Of Luxembourg
Address	:	1, Rue Jean-Pierre Brasseur, Luxembourg, Grand Duchy Of Luxembourg, L-1258
Nature of control	:	Ownership of shares 75 to 100 percent

TRITAX CARLISLE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement