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TRITAX EUROBOX PLC

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

This company is commonly known as Tritax Eurobox Plc. The company was founded 6 years ago and was given the registration number 11367705. 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 EUROBOX PLC
Company Number:11367705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:30 September 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 InformationRoleAppointedStatus
280, Bishopsgate, London, England, EC2M 4AG

Corporate Secretary17 May 2018Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director05 June 2018Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director05 June 2018Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director05 June 2018Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director10 December 2019Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director14 February 2022Active
Standbrook House, 4th Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD

Director17 May 2018Active
Standbrook House, 4th Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD

Director17 May 2018Active

People with Significant Control

Tritax Management Llp
Notified on:17 May 2018
Status:Active
Country of residence:United Kingdom
Address:Standbrook House, 4th Floor, London, United Kingdom, W1S 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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