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TRITAX MANAGEMENT LLP

TRITAX MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRITAX MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC326500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TRITAX MANAGEMENT LLP located?

    Registered Office Address
    280 Bishopsgate
    EC2M 4AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRITAX MANAGEMENT LLP?

    Previous Company Names
    Company NameFromUntil
    IMCO (20074) LLPMar 02, 2007Mar 02, 2007

    What are the latest accounts for TRITAX MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRITAX MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for TRITAX MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with no updates

    		3 pagesLLCS01

    Change of details for Abrdn Holdings Limited as a person with significant control on Apr 01, 2026

    		2 pagesLLPSC05

    Appointment of Mr Timothy Peter O'reilly as a member on Apr 01, 2026

    		2 pagesLLAP01

    Appointment of Mr Ian Roy Faville Brown as a member on Apr 01, 2026

    		2 pagesLLAP01

    Appointment of Mr Mehdi Bourassi as a member on Apr 01, 2026

    		2 pagesLLAP01

    Appointment of Mr Charles Edwin Withers as a member on Apr 01, 2026

    		2 pagesLLAP01

    Termination of appointment of Philip Anthony Redding as a member on Mar 31, 2026

    		1 pagesLLTM01

    Termination of appointment of Nicholas Oliver Preston as a member on Mar 31, 2026

    		1 pagesLLTM01

    Group of companies' accounts made up to Mar 31, 2025

    		40 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesLLCS01

    Registration of charge OC3265000006, created on Jul 19, 2024

    		26 pagesLLMR01

    Group of companies' accounts made up to Mar 31, 2024

    		36 pagesAA

    Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024

    		2 pagesLLPSC05

    Member's details changed for Abrdn Holdings Limited on Apr 12, 2024

    		1 pagesLLCH02

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Frankie Ray Whitehead on Jan 08, 2024

    		2 pagesLLCH01

    Group of companies' accounts made up to Mar 31, 2023

    		34 pagesAA
    Annotations
    DateAnnotation
    Jul 24, 2023Admin Removed Pages from the accounts was administratively removed from the public register on 24/07/2023.

    Registration of charge OC3265000005, created on Jun 30, 2023

    		26 pagesLLMR01

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Frankie Ray Whitehead on Apr 01, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Alasdair David Evans on Apr 01, 2023

    		2 pagesLLCH01

    Change of details for Aberdeen Asset Management Plc as a person with significant control on Nov 25, 2022

    		2 pagesLLPSC05

    Member's details changed for Mr Frankie Ray Whitehead on Dec 13, 2022

    		2 pagesLLCH01

    Member's details changed for Mrs Petrina Marie Porter on Dec 13, 2022

    		2 pagesLLCH01

    Member's details changed for Mr Bjorn Dominic Hobart on Dec 13, 2022

    		2 pagesLLCH01
    View All Filings

    Who are the officers of TRITAX MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLOP, James Angus
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Designated Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		England141588110002
    EVANS, Alasdair David
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Designated Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United Kingdom130019430001
    FRANKLIN, Henry Bell
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Designated Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		England142526670002
    GODFREY, Colin Richard
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Designated Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		England125135720005
    WHITEHEAD, Frankie Ray
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Designated Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United Kingdom262422450003
    ABRDN HOLDINGS LIMITED
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		LLP Designated Member
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC082015
    		818260018
    BOURASSI, Mehdi
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United Kingdom347045590001
    BROWN, Ian Roy Faville
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United Kingdom347045850001
    HOBART, Bjorn Dominic
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United Kingdom256504410001
    O'REILLY, Timothy Peter
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United Kingdom300231310001
    PORTER, Petrina Marie
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United Kingdom237152490001
    WATSON, James William David
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United Kingdom98243980003
    WITHERS, Charles Edwin
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United Kingdom300957230001
    BOSTOCK, Richard David Swinford
    Hanlye House
    Hanlye Lane
    RH17 5HR Cuckfield
    		LLP Designated Member
    Hanlye House
    Hanlye Lane
    RH17 5HR Cuckfield
    		141328050001
    BRIDGMAN SHAW, Mark Glenn
    Bread Street
    EC4M 9HH London
    Bow Bells House, 1
    England
    		LLP Designated Member
    Bread Street
    EC4M 9HH London
    Bow Bells House, 1
    England
    		England142146140006
    ROSS, Ian Alexander
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    		LLP Designated Member
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    		United Kingdom4073510001
    IMCO DIRECTOR LIMITED
    21 Queen Street
    LS1 2TW Leeds
    		LLP Designated Member
    21 Queen Street
    LS1 2TW Leeds
    		141717060001
    IMCO SECRETARY LIMITED
    21 Queen Street
    LS1 2TW Leeds
    		LLP Designated Member
    21 Queen Street
    LS1 2TW Leeds
    		141717070001
    PRESTON, Nicholas Oliver
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		England251230480001
    REDDING, Philip Anthony
    Bishopsgate
    EC2M 4AG London
    280
    England
    		LLP Member
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United Kingdom300744520001
    OCEAN JAMES LIMITED
    Duke Street St James's
    SW1Y 6BN London
    6
    United Kingdom
    		LLP Member
    Duke Street St James's
    SW1Y 6BN London
    6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13209801
    		280442100001
    THE TRUSTEES OF THE MARK AND LESLEY SHAW 2020 GRANDCHILDREN'S DISCRETIONARY SETTLEMENT
    Pepperbox Lane
    Bramley
    GU5 0LW Guildford
    Brooklands Farm
    Surrey
    England
    		LLP Member
    Pepperbox Lane
    Bramley
    GU5 0LW Guildford
    Brooklands Farm
    Surrey
    England
    Legal FormTRUST
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTRUSTEE ACT 2000
    		277587640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRITAX MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Apr 01, 2021
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc082015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Colin Richard Godfrey
    Bread Street
    EC4M 9HH London
    Bow Bells House, 1
    England
    		Apr 06, 2016
    Bread Street
    EC4M 9HH London
    Bow Bells House, 1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr James Angus Dunlop
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		Apr 06, 2016
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Mark Glenn Bridgman Shaw
    Floor
    6 Duke Street St. James's
    SW1Y 6BN London
    3rd
    England
    		Apr 06, 2016
    Floor
    6 Duke Street St. James's
    SW1Y 6BN London
    3rd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Mark Glenn Bridgman Shaw
    Odell
    MK43 7BB Bedford
    The Lodge
    Bedfordshire
    United Kingdom
    		Apr 06, 2016
    Odell
    MK43 7BB Bedford
    The Lodge
    Bedfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    View Detailed Information on Persons with Significant Control

    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