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TRITAX REIT ACQUISITION 9 LIMITED

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

This company is commonly known as Tritax Reit Acquisition 9 Limited. The company was founded 9 years ago and was given the registration number 09155999. 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 REIT ACQUISITION 9 LIMITED
Company Number:09155999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 December 2022
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
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director19 June 2015Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director31 July 2014Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director31 July 2014Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director19 June 2015Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

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

Secretary31 July 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary31 July 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director31 July 2014Active
Aberdeen House, South Road, Haywards Heath, United Kingdom, RH16 4NG

Director31 July 2014Active
Aberdeen House, South Road, Haywards Heath, United Kingdom, RH16 4NG

Director31 July 2014Active
3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN

Director29 November 2021Active
Aberdeen House, South Road, Haywards Heath, United Kingdom, RH16 4NG

Director31 July 2014Active
Aberdeen House, South Road, Haywards Heath, United Kingdom, RH16 4NG

Director31 July 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director31 July 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director31 July 2014Active

People with Significant Control

Tritax Big Box Reit Plc
Notified on:06 April 2016
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 (6 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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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-11-30Capital

Capital statement capital company with date currency figure.

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2023-11-30Resolution

Resolution.

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2023-11-21Capital

Legacy.

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2023-11-21Insolvency

Legacy.

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2023-07-15Accounts

Accounts with accounts type small.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Termination director company with name termination date.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type small.

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2021-12-10Officers

Appoint person director company with name date.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type small.

Download
2021-01-25Officers

Appoint person director company with name date.

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2020-10-05Accounts

Accounts with accounts type small.

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2020-08-07Mortgage

Mortgage satisfy charge full.

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2020-08-07Mortgage

Mortgage satisfy charge full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-03-16Persons with significant control

Change to a person with significant control.

Download
2020-02-10Officers

Termination director company with name termination date.

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2020-01-27Officers

Termination secretary company with name termination date.

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2019-12-17Address

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

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