Tritax Atherstone (UK) Limited. Head office in London. Check Director.

Tritax Atherstone (UK) Limited, London

Tritax Atherstone (Uk) Limited is a private limited company. Formerly, it was named Tritax Atherstone Limited (changed on 2018-03-15). Registered at 3Rd Floor, 6 Duke Street St. James's, London SW1Y 6BN, the above-mentioned 8 years old firm was incorporated on 2015-07-27 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
5 directors can be found in this company: Frankie W. (appointed on 04 January 2021), Henry F. (appointed on 26 February 2018), Petrina A. (appointed on 06 September 2017).

About
Name: Tritax Atherstone (UK) Limited
Number: 09704147
Incorporation date: 2015-07-27
End of financial year: 31 December


Address:	3rd Floor 6 Duke Street St. James's London SW1Y 6BN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Tritax Big Box Reit Plc

6 September 2017

Address	72 Broadwick Street, 2-5 Old Bond Street, London, W1F 9QZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	08215888
Nature of control:	75,01-100% shares

Aequitas Estates Limited

26 July 2016 - 6 September 2017

Address	7th Floor Metropolitan House Darkes Lane, Potters Bar, EN6 1AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08699387
Nature of control:	75,01-100% shares

The deadline for Tritax Atherstone (Uk) Limited confirmation statement filing is 2024-01-02. The most current confirmation statement was filed on 2022-12-19. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Tritax Big Box Reit Plc has over 3/4 of shares. This corporate PSC is located at Broadwick Street, 2-5 Old Bond Street, W1F 9QZ London. Aequitas Estates Limited has over 3/4 of shares. This corporate PSC is located at Darkes Lane, EN6 1AG Potters Bar.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/01/08 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/08 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/12/19 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/21 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, June 2022 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2021/11/29. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/05 filed on: 5th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, July 2021 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2021/01/04. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/20 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 2019/12/17 filed on: 16th, March 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/12/17 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/07 filed on: 10th, February 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD England on 2019/12/17 to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN filed on: 17th, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/20 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control 2017/09/06 filed on: 21st, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/20 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 9th, April 2018 \| accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 15th, March 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/15 filed on: 15th, March 2018 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2018/02/26. filed on: 14th, March 2018 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/11/20 filed on: 20th, November 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, October 2017 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, October 2017 \| capital	Free Download (2 pages)
AP01	New director appointment on 2017/09/06. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/06. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/06 filed on: 27th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/06. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/06. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/06 filed on: 27th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/09/06 filed on: 27th, September 2017 \| officers	Free Download (1 page)
MR04	Charge 097041470001 satisfaction in full. filed on: 26th, September 2017 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/25 filed on: 25th, September 2017 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/09/06 filed on: 25th, September 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/09/06 filed on: 25th, September 2017 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 7th Floor, Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 2017/09/25 to Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD filed on: 25th, September 2017 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, September 2017 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, September 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017/07/26 filed on: 11th, August 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017/08/09 filed on: 9th, August 2017 \| persons with significant control	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2017/08/09 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (16 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/26 filed on: 30th, September 2016 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/26 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, April 2016 \| resolution	Free Download (35 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 15th, April 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/08/14. filed on: 6th, September 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 097041470001, created on 2015/08/26 filed on: 3rd, September 2015 \| mortgage	Free Download (58 pages)
AP01	New director appointment on 2015/08/04. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, July 2015 \| incorporation	Free Download (7 pages)

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