Tritax Carlisle Uk Limited. Head office in London. Check Director.

Tritax Carlisle Uk Limited, London

Tritax Carlisle Uk Limited is a private limited company. Previously, it was called Sad1 Stobart Air Development 1 Limited (changed on 2018-01-30). Registered at 3Rd Floor, 6 Duke Street St. James's, London SW1Y 6BN, the above-mentioned 14 years old company was incorporated on 2009-12-22 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in this business: Frankie W. (appointed on 04 January 2021), Bjorn H. (appointed on 17 November 2017), Henry F. (appointed on 17 November 2017).

About
Name: Tritax Carlisle Uk Limited
Number: 07111373
Incorporation date: 2009-12-22
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

20 November 2017

Address	72 Broadwick Street, London, W1F 9QZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limitec Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08215888
Nature of control:	75,01-100% voting rights

Gramercy Invest (Lux) Sarl

6 April 2016 - 6 June 2017

Address	1 Rue Jean-Pierre Brasseur, Luxembourg, L-1258, Grand Duchy Of Luxembourg
Legal authority	Grand Duchy Of Luxembourg
Legal form	Limited Liability Company
Country registered	Grand Duchy Of Luxembourg
Place registered	Luxembourg Trade And Companies' Register
Registration number	B194288
Nature of control:	75,01-100% shares

The due date for Tritax Carlisle Uk Limited confirmation statement filing is 2024-07-01. The previous confirmation statement was filed on 2023-06-17. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, 3/4 to full of voting rights. This corporate PSC is located at Broadwick Street, W1F 9QZ London. Gramercy Invest (Lux) Sarl has over 3/4 of shares. This corporate PSC is located at Rue Jean-Pierre Brasseur, L-1258 Luxembourg.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England on 2024/02/16 to 72 Broadwick Street London W1F 9QZ filed on: 16th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England on 2024/02/16 to 72 Broadwick Street London W1F 9QZ filed on: 16th, February 2024 \| address	Free Download (1 page)
CH01	On 2024/01/08 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2022/09/21 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, July 2022 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2021/11/29. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 25th, August 2021 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2021/01/04. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (22 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: 27th, January 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 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)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
CH01	On 2018/11/22 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
AD04	On 1970/01/01 location of register(s) was changed to 2-5 Old Bond Street London W1S 4PD filed on: 11th, June 2018 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Gramercy Europe Limited 15 Bedford Street London WC2E 9HE England at an unknown date to 5 New Street Square London EC4A 3TW filed on: 11th, June 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/30 filed on: 30th, January 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, January 2018 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2017/11/17. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/17. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/17. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/11/17 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 15 Bedford Street London WC2E 9HE England on 2017/12/04 to 2-5 Old Bond Street London W1S 4PD filed on: 4th, December 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/11/17. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/17 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/17. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/17 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, July 2017 \| accounts	Free Download (14 pages)
AD02	Single Alternative Inspection Location changed from C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ England at an unknown date to C/O Gramercy Europe Limited 15 Bedford Street London WC2E 9HE filed on: 23rd, December 2016 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/02/28 filed on: 8th, December 2016 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 28th, June 2016 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, March 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, March 2016 \| auditors	Free Download
AUD	Resignation of an auditor filed on: 3rd, March 2016 \| auditors	Free Download (1 page)
AP01	New director appointment on 2016/02/19. filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AP03	On 2016/02/19, company appointed a new person to the position of a secretary filed on: 25th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/19 filed on: 25th, February 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/02/19 filed on: 25th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/19 filed on: 25th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/19. filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 22 Soho Square London W1D 4NS on 2016/02/25 to 15 Bedford Street London WC2E 9HE filed on: 25th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/22 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/12 capital
AA	Full accounts for the period ending 2015/02/28 filed on: 3rd, December 2015 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, February 2015 \| resolution
MA	Articles and Memorandum of Association filed on: 20th, February 2015 \| incorporation	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/22 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/07 capital
CH01	On 2015/01/07 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
CH03	On 2015/01/07 secretary's details were changed filed on: 7th, January 2015 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom at an unknown date to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ filed on: 7th, January 2015 \| address	Free Download (1 page)
CH01	On 2015/01/07 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 5th, December 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2014/05/07. filed on: 7th, May 2014 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2014/05/07 from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ filed on: 7th, May 2014 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/22 filed on: 2nd, January 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/02 capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
CH03	On 2013/08/16 secretary's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013/08/15 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013/08/15 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/16 from Stretton Green Distribution Park Langford Way Appleton Cumbria WA4 4TZ United Kingdom filed on: 16th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/22 filed on: 8th, January 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 3rd, December 2012 \| accounts	Free Download (3 pages)
CH01	On 2012/10/10 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 26th, September 2011 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/08/23 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
AP03	On 2011/08/23, company appointed a new person to the position of a secretary filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 7th, January 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/22 filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, November 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, November 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/12 filed on: 12th, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/03/12. filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AP03	On 2010/03/12, company appointed a new person to the position of a secretary filed on: 12th, March 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/03/12 from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 12th, March 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/12 filed on: 12th, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/03/12. filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/02/28. Originally it was 2010/12/31 filed on: 12th, March 2010 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/03/12 filed on: 12th, March 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 2009 \| incorporation	Free Download (33 pages)

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