TRITAX REIT ACQUISITION 9 LIMITED
Overview
| Company Name | TRITAX REIT ACQUISITION 9 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09155999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRITAX REIT ACQUISITION 9 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRITAX REIT ACQUISITION 9 LIMITED located?
| Registered Office Address | 72 Broadwick Street W1F 9QZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRITAX REIT ACQUISITION 9 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRITAX REIT ACQUISITION 9 LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for TRITAX REIT ACQUISITION 9 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Change of details for Tritax Big Box Reit Plc as a person with significant control on Feb 16, 2024 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Director's details changed for Mr Frankie Ray Whitehead on Jan 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 30, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Anthony Redding as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Mr Philip Anthony Redding as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Appointment of Mr Frankie Ray Whitehead as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Satisfaction of charge 091559990002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091559990001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRITAX REIT ACQUISITION 9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Petrina Marie, Ms. | Director | Broadwick Street W1F 9QZ London 72 United Kingdom | England | British | 198857650001 | |||||||||
| FRANKLIN, Henry Bell | Director | Broadwick Street W1F 9QZ London 72 United Kingdom | England | British | 142526670002 | |||||||||
| GODFREY, Colin Richard | Director | Broadwick Street W1F 9QZ London 72 United Kingdom | England | British | 125135720005 | |||||||||
| HOBART, Bjorn Dominic | Director | Broadwick Street W1F 9QZ London 72 United Kingdom | United Kingdom | British | 256504410001 | |||||||||
| WHITEHEAD, Frankie Ray | Director | Broadwick Street W1F 9QZ London 72 United Kingdom | United Kingdom | British | 262422450003 | |||||||||
| SHAW, Mark Glenn Bridgman | Secretary | Floor 6 Duke Street St. James's SW1Y 6BN London 3rd England | 189842940001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| JEWSON, Richard Wilson, Sir | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | United Kingdom | British | 12139070001 | |||||||||
| PROWER, Aubyn James Sugden | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | United Kingdom | British | 45043490002 | |||||||||
| REDDING, Philip Anthony | Director | Floor 6 Duke Street St. James's SW1Y 6BN London 3rd England | United Kingdom | British | 290433290001 | |||||||||
| SHAW, Mark Glenn Bridgman | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | England | British | 146687830001 | |||||||||
| SMITH, Stephen Paul | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | Uk | British | 183538230001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of TRITAX REIT ACQUISITION 9 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tritax Big Box Reit Plc | Apr 06, 2016 | Broadwick Street W1F 9QZ London 72 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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