This company is commonly known as Tritax Securities Llp. The company was founded 17 years ago and was given the registration number OC326501. 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.
| Name | : | TRITAX SECURITIES LLP |
|---|---|---|
| Company Number | : | OC326501 |
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, Broadwick Street, London, United Kingdom, W1F 9QZ | Corporate Llp Designated Member | 16 December 2020 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Corporate Llp Designated Member | 16 December 2020 | Active |
| Hanlye House, Hanlye Lane, Cuckfield, , RH17 5HR | Llp Designated Member | 16 March 2007 | Active |
| 3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN | Llp Designated Member | 16 March 2007 | Active |
| 3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN | Llp Designated Member | 14 April 2008 | Active |
| 3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN | Llp Designated Member | 16 March 2007 | Active |
| 3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN | Llp Designated Member | 03 April 2017 | Active |
| 21 Queen Street, Leeds, , LS1 2TW | Llp Designated Member | 02 March 2007 | Active |
| 21 Queen Street, Leeds, , LS1 2TW | Llp Designated Member | 02 March 2007 | Active |
| 3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN | Llp Designated Member | 01 May 2017 | Active |
| 39, Southwood Avenue, Highgate, London, N6 5SA | Llp Designated Member | 16 March 2007 | Active |
| Brooklands Farm, Pepperbox Lane, Bramley, Guildford, England, GU5 0LW | Llp Designated Member | 16 March 2007 | Active |
| 3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN | Llp Designated Member | 01 October 2020 | Active |
| 3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN | Llp Member | 01 October 2020 | Active |
| 3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN | Llp Member | 01 October 2020 | Active |
| Tritax Management Llp | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 72, Broadwick Street, London, United Kingdom, W1F 9QZ |
| Nature of control | : |
|
| 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 | : |
|
| 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, London, England, SW1Y 6BN |
| Nature of control | : |
|
| Mr Colin Richard Godfrey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor 6, Duke Street, St James's, London, England, SW1Y 6BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2024-02-21 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2024-02-16 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-28 | Accounts | Legacy. | Download |
| 2023-07-28 | Other | Legacy. | Download |
| 2023-07-28 | Other | Legacy. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-19 | Other | Legacy. | Download |
| 2022-08-08 | Accounts | Legacy. | Download |
| 2022-08-08 | Other | Legacy. | Download |
| 2022-08-08 | Other | Legacy. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with made up date. | Download |
| 2021-12-22 | Accounts | Legacy. | Download |
| 2021-12-22 | Other | Legacy. | Download |
| 2021-09-14 | Accounts | Legacy. | Download |
| 2021-08-25 | Other | Legacy. | Download |
| 2021-04-07 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
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