Tritax Assets LLP
Company OC326499 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC326499 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/03/2007 |
| Address | 72 BROADWICK STREET, LONDON, W1F 9QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Colin Richard Godfrey ceased 2020-12-16
25-50% voting (LLP) · notified 2016-04-06 - James Angus Dunlop ceased 2020-12-16
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Tritax Management LLP
75-100% voting (LLP) · notified 2020-12-16 - Possible match - 37 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 37 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07894044
75-100% shares · notified 2016-04-06 - Tritax Aberdeen HQ Office (General Partner) LTD
75-100% shares · notified 2016-04-06 - Tritax LMR Carry GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-12-04 - Tritax Abrdn Supply Chain GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-01-31 - Tritax Abrdn Supply Chain Carry GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-05-15 - Tritax Powerbox Carry GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-08-12 - Tpif (Portfolio NO. 1) GP LLP ceased 2025-05-13
25-50% surplus assets (LLP) · notified 2016-04-06 - Tpif (NO.1) GP LLP ceased 2025-05-13
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Tritax Powerbox 1 GP LLP ceased 2025-01-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-08-12
Officers (15)
- Tritax Management LLP Corporate-llp-designated-member · appointed 2020
- SG Commercial LLP Corporate-llp-designated-member · appointed 2020
Show 13 former officers
- Nicholas Oliver Preston Llp-member · appointed 2020 · resigned 2020
- James William David Watson Llp-member · appointed 2020 · resigned 2020
- Frankie Ray Whitehead Llp-designated-member · appointed 2020 · resigned 2020
- Petrina Marie Porter Llp-designated-member · appointed 2017 · resigned 2020
- Bjorn Dominic Hobart Llp-designated-member · appointed 2017 · resigned 2020
- Henry Bell Franklin Llp-designated-member · appointed 2008 · resigned 2020
- Ian Alexander Ross Llp-designated-member · appointed 2007 · resigned 2013
- Richard David Swinford Bostock Llp-designated-member · appointed 2007 · resigned 2007
- James Angus Dunlop Llp-designated-member · appointed 2007 · resigned 2020
- Mark Glenn Bridgman Shaw Llp-designated-member · appointed 2007 · resigned 2020
- Colin Richard Godfrey Llp-designated-member · appointed 2007 · resigned 2020
- Imco Director Limited Corporate-llp-designated-member · appointed 2007 · resigned 2007
- Imco Secretary Limited Corporate-llp-designated-member · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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