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TRITAX LITTLEBROOK MANAGEMENT LIMITED

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

This company is commonly known as Tritax Littlebrook Management Limited. The company was founded 4 years ago and was given the registration number 12598344. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TRITAX LITTLEBROOK MANAGEMENT LIMITED
Company Number:12598344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director12 May 2020Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director12 May 2020Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director12 May 2020Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director04 January 2021Active
3rd Floor, 6 Duke Street, St. James's, London, United Kingdom, SW1Y 6BN

Director12 May 2020Active
3rd Floor, 6 Duke Street, St. James's, London, United Kingdom, SW1Y 6BN

Director29 November 2021Active

People with Significant Control

Tritax Big Box Reit Plc
Notified on:12 May 2020
Status:Active
Country of residence:United Kingdom
Address:72, Broadwick Street, London, United Kingdom, W1F 9QZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Address

Change registered office address company with date old address new address.

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2024-01-25Officers

Change person director company with change date.

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2024-01-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-15Accounts

Accounts with accounts type small.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Termination director company with name termination date.

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2022-07-20Accounts

Accounts with accounts type full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Termination director company with name termination date.

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2021-12-10Officers

Appoint person director company with name date.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Appoint person director company with name date.

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2020-06-05Accounts

Change account reference date company current shortened.

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2020-05-12Incorporation

Incorporation company.

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