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TRITAX MANAGEMENT LLP

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

This company is commonly known as Tritax Management Llp. The company was founded 17 years ago and was given the registration number OC326500. 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 None Supplied.

Company Information

Name:TRITAX MANAGEMENT LLP
Company Number:OC326500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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

Llp Designated Member16 March 2007Active
280, Bishopsgate, London, England, EC2M 4AG

Llp Designated Member01 February 2021Active
280, Bishopsgate, London, England, EC2M 4AG

Llp Designated Member14 April 2008Active
280, Bishopsgate, London, England, EC2M 4AG

Llp Designated Member16 March 2007Active
280, Bishopsgate, London, England, EC2M 4AG

Llp Designated Member01 October 2020Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL

Corporate Llp Designated Member01 April 2021Active
280, Bishopsgate, London, England, EC2M 4AG

Llp Member03 April 2017Active
280, Bishopsgate, London, England, EC2M 4AG

Llp Member01 May 2017Active
280, Bishopsgate, London, England, EC2M 4AG

Llp Member01 October 2020Active
280, Bishopsgate, London, England, EC2M 4AG

Llp Member01 February 2021Active
280, Bishopsgate, London, England, EC2M 4AG

Llp Member01 October 2020Active
Hanlye House, Hanlye Lane, Cuckfield, , RH17 5HR

Llp Designated Member16 March 2007Active
Bow Bells House, 1, Bread Street, London, England, EC4M 9HH

Llp Designated Member16 March 2007Active
21 Queen Street, Leeds, , LS1 2TW

Llp Designated Member02 March 2007Active
21 Queen Street, Leeds, , LS1 2TW

Llp Designated Member02 March 2007Active
39, Southwood Avenue, Highgate, London, N6 5SA

Llp Designated Member16 March 2007Active
6, Duke Street St James's, London, United Kingdom, SW1Y 6BN

Corporate Llp Member02 March 2021Active
Brooklands Farm, Pepperbox Lane, Bramley, Guildford, England, GU5 0LW

Corporate Llp Member07 December 2020Active

People with Significant Control

Abrdn Holdings Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:1, George Street, Edinburgh, United Kingdom, EH2 2LL
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Mr Colin Richard Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Bow Bells House, 1, Bread Street, London, England, EC4M 9HH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr James Angus Dunlop
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:3rd Floor, 6, Duke Street, St James's, London, England, SW1Y 6BN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Mark Glenn Bridgman Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:3rd, Floor, London, England, SW1Y 6BN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Mark Glenn Bridgman Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Odell, Bedford, United Kingdom, MK43 7BB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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
2024-04-16Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-04-16Officers

Change corporate member limited liability partnership with name change date.

Download
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-25Officers

Change person member limited liability partnership with name change date.

Download
2023-07-07Accounts

Accounts with accounts type group.

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Officers

Change person member limited liability partnership with name change date.

Download
2023-04-03Officers

Change person member limited liability partnership with name change date.

Download
2023-03-29Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-03-23Officers

Change person member limited liability partnership with name change date.

Download
2023-03-23Officers

Change person member limited liability partnership with name change date.

Download
2023-03-23Officers

Change person member limited liability partnership with name change date.

Download
2023-03-17Officers

Change corporate member limited liability partnership with name change date.

Download
2022-12-13Address

Change registered office address limited liability partnership with date old address new address.

Download
2022-08-08Accounts

Accounts with accounts type group.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type group.

Download
2021-08-19Officers

Change person member limited liability partnership with name change date.

Download
2021-08-19Officers

Change person member limited liability partnership with name change date.

Download
2021-08-19Officers

Change person member limited liability partnership with name change date.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Officers

Termination member limited liability partnership.

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2021-04-01Officers

Termination member limited liability partnership with name termination date.

Download
2021-04-01Persons with significant control

Notification of a person with significant control limited liability partnership.

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