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TRITAX LONDON LOGISTICS GP LIMITED
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TRITAX LONDON LOGISTICS GP LIMITED: Filings

    • Overview

    Company NameTRITAX LONDON LOGISTICS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04067883
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRITAX LONDON LOGISTICS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of company acting as a trustee on charge 040678830025

    		2 pagesMR06

    Registration of charge 040678830026, created on Mar 31, 2026

    		33 pagesMR01

    Notification of Tllf Gp Ltd as a person with significant control on Mar 31, 2026

    		2 pagesPSC02

    Cessation of Tritax Management Llp as a person with significant control on Mar 31, 2026

    		1 pagesPSC07

    Registration of charge 040678830025, created on Mar 31, 2026

    		85 pagesMR01

    Amended audit exemption subsidiary accounts made up to Mar 31, 2025

    		38 pagesAAMD

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		6 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Certificate of change of name

    Company name changed airport industrial gp LIMITED\certificate issued on 30/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2025

    		RES15

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		38 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Second filing of Confirmation Statement dated Sep 12, 2023

    		3 pagesRP04CS01

    Change of details for Tritax Management Llp as a person with significant control on Feb 16, 2024

    		2 pagesPSC05

    Registered office address changed from 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on Feb 16, 2024

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 12, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 07, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2024.

    Full accounts made up to Dec 31, 2022

    		62 pagesAA

    Notification of Tritax Management Llp as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Abrdn Alternative Investments Limited as a person with significant control on Jun 30, 2023

    		1 pagesPSC07
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0