Tritax Reit Acquisition 9 Limited. Head office in London. Check Director.

Tritax Reit Acquisition 9 Limited, London

Tritax Reit Acquisition 9 Limited is a private limited company. Registered at 3Rd Floor, 6 Duke Street St. James's, London SW1Y 6BN, this 9 years old firm was incorporated on 2014-07-31 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in the enterprise: Frankie W. (appointed on 04 January 2021), Bjorn H. (appointed on 19 June 2015), Petrina A. (appointed on 19 June 2015).

About
Name: Tritax Reit Acquisition 9 Limited
Number: 09155999
Incorporation date: 2014-07-31
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 April 2016

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

The due date for Tritax Reit Acquisition 9 Limited confirmation statement filing is 2023-12-23. The most recent one was filed on 2022-12-09. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Tritax Big Box Reit Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Broadwick Street, W1F 9QZ London.

Company filing

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

Type		Free download
AD01	New registered office address 72 Broadwick Street London W1F 9QZ. Change occurred on February 16, 2024. Company's previous address: 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England. filed on: 16th, February 2024 \| address	Free Download (1 page)
CH01	On January 8, 2024 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, November 2023 \| resolution	Free Download (1 page)
SH19	Capital declared on November 30, 2023: 2400000.00 GBP filed on: 30th, November 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 21st, November 2023 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 06/11/23 filed on: 21st, November 2023 \| insolvency	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on September 21, 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 20th, June 2022 \| accounts	Free Download (18 pages)
AP01	On November 29, 2021 new director was appointed. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 21st, July 2021 \| accounts	Free Download (17 pages)
AP01	On January 4, 2021 new director was appointed. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, August 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, August 2020 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on January 7, 2020 filed on: 10th, February 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 7, 2020 filed on: 27th, January 2020 \| officers	Free Download (1 page)
AD01	New registered office address 3rd Floor 6 Duke Street St. James's London SW1Y 6BN. Change occurred on December 17, 2019. Company's previous address: C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD England. filed on: 17th, December 2019 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
CH03	On November 22, 2018 secretary's details were changed filed on: 26th, November 2018 \| officers	Free Download (1 page)
CH01	On November 22, 2018 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
CH01	On November 22, 2018 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 17th, June 2017 \| accounts	Free Download (15 pages)
AD04	Registers new location: C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD. filed on: 1st, August 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (15 pages)
CH01	On September 3, 2015 director's details were changed filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD. Change occurred on November 4, 2015. Company's previous address: Aberdeen House South Road Haywards Heath West Sussex RH16 4NG. filed on: 4th, November 2015 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Grant Wellcome 5 New Street Square London EC4A 3TW. filed on: 5th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 5th, August 2015 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on July 22, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 22, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 22, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
AP01	On June 19, 2015 new director was appointed. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AP01	On June 19, 2015 new director was appointed. filed on: 24th, June 2015 \| officers	Free Download (2 pages)
AP01	On June 24, 2015 new director was appointed. filed on: 24th, June 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
SH01	Capital declared on November 14, 2014: 19630001.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (3 pages)
MR01	Registration of charge 091559990002, created on November 19, 2014 filed on: 20th, November 2014 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 091559990001, created on November 19, 2014 filed on: 20th, November 2014 \| mortgage	Free Download (33 pages)
AP03	Appointment (date: July 31, 2014) of a secretary filed on: 1st, August 2014 \| officers	Free Download (2 pages)
AP01	On July 31, 2014 new director was appointed. filed on: 1st, August 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2014 \| incorporation	Free Download (54 pages)
SH01	Capital declared on July 31, 2014: 1.00 GBP capital
TM01	Director's appointment was terminated on July 31, 2014 filed on: 31st, July 2014 \| officers	Free Download (1 page)
AP01	On July 31, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AP01	On July 31, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2014 filed on: 31st, July 2014 \| officers	Free Download (1 page)
AP01	On July 31, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AP01	On July 31, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AP01	On July 31, 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2014 filed on: 31st, July 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 31, 2014 filed on: 31st, July 2014 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to October 31, 2015 filed on: 31st, July 2014 \| accounts	Free Download (1 page)
AD01	New registered office address Aberdeen House South Road Haywards Heath West Sussex RH16 4NG. Change occurred on July 31, 2014. Company's previous address: 5 New Street Square London EC4A 3TW United Kingdom. filed on: 31st, July 2014 \| address	Free Download (1 page)

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