TRITAX SECURITIES LLP

Overview

Company Name	TRITAX SECURITIES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC326501
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TRITAX SECURITIES LLP located?

Registered Office Address	72 Broadwick Street W1F 9QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRITAX SECURITIES LLP?

Previous Company Names
Company Name	From	Until
IMCO (20075) LLP	Mar 02, 2007	Mar 02, 2007

What are the latest accounts for TRITAX SECURITIES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for TRITAX SECURITIES LLP?

Filings
Date	Description	Document	Type
Jul 08, 2025	Accounts for a small company made up to Mar 31, 2025	7 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	LLCS01

Aug 08, 2024	Accounts for a small company made up to Mar 31, 2024	7 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	LLCS01

Feb 21, 2024	Change of details for Tritax Management Llp as a person with significant control on Feb 16, 2024	2 pages	LLPSC05

Feb 21, 2024	Member's details changed for Sg Commercial Llp on Feb 16, 2024	2 pages	LLCH02

Feb 16, 2024	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	LLAD01

Jul 28, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	8 pages	AA

Jul 28, 2023	legacy	34 pages	PARENT_ACC

Jul 28, 2023	legacy	1 pages	AGREEMENT2

Jul 28, 2023	legacy	3 pages	GUARANTEE2

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	LLCS01

Dec 22, 2022	Member's details changed for Tritax Management Llp on Dec 05, 2022	2 pages	LLCH02

Aug 19, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	8 pages	AA

Aug 19, 2022	legacy	1 pages	AGREEMENT2

Aug 08, 2022	legacy	35 pages	PARENT_ACC

Aug 08, 2022	legacy	1 pages	AGREEMENT2

Aug 08, 2022	legacy	2 pages	GUARANTEE2

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	LLCS01

Jan 26, 2022	Accounts made up to Mar 31, 2021	8 pages	AA

Dec 22, 2021	legacy	37 pages	PARENT_ACC

Dec 22, 2021	legacy	1 pages	AGREEMENT2

Sep 14, 2021	legacy	37 pages	PARENT_ACC

Aug 25, 2021	legacy	3 pages	GUARANTEE2

Apr 07, 2021	Member's details changed for Tritax Management Llp on Apr 01, 2021	1 pages	LLCH02

View All Filings

Who are the officers of TRITAX SECURITIES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SG COMMERCIAL LLP

Dec 16, 2020

LLP Designated Member

Broadwick Street

W1F 9QZ London

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	OC326498

277818110001

TRITAX MANAGEMENT LLP

Dec 16, 2020

LLP Designated Member

Bishopsgate

EC2M 4AG London

280

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLAND AND WALES
Registration Number	OC326500

164523250001

BOSTOCK, Richard David Swinford

Mar 16, 2007

Aug 07, 2007

LLP Designated Member

Hanlye House

Hanlye Lane

RH17 5HR Cuckfield

1952-12

141328050001

DUNLOP, James Angus

Mar 16, 2007

Dec 16, 2020

LLP Designated Member

Floor

6 Duke Street St. James's

SW1Y 6BN London

3rd

England

1967-8

141588110002

FRANKLIN, Henry Bell

Apr 14, 2008

Dec 16, 2020

LLP Designated Member

Floor

6 Duke Street St. James's

SW1Y 6BN London

3rd

England

United Kingdom

1973-8

263209650001

GODFREY, Colin Richard

Mar 16, 2007

Dec 16, 2020

LLP Designated Member

Floor

6 Duke Street St. James's

SW1Y 6BN London

3rd

England

1965-5

125135720005

HOBART, Bjorn Dominic

Apr 03, 2017

Dec 16, 2020

LLP Designated Member

Floor

6 Duke Street St. James's

SW1Y 6BN London

3rd

England

United Kingdom

1979-1

256504410001

PORTER, Petrina Marie

May 01, 2017

Dec 16, 2020

LLP Designated Member

Floor

6 Duke Street St. James's

SW1Y 6BN London

3rd

England

United Kingdom

1974-4

237152490001

ROSS, Ian Alexander

Mar 16, 2007

Aug 31, 2013

LLP Designated Member

Southwood Avenue

Highgate

N6 5SA London

United Kingdom

1944-6

4073510001

SHAW, Mark Glenn Bridgman

Mar 16, 2007

Dec 16, 2020

LLP Designated Member

Pepperbox Lane

Bramley

GU5 0LW Guildford

Brooklands Farm

Surrey

England

1947-2

146687830021

WHITEHEAD, Frankie Ray

Oct 01, 2020

Dec 16, 2020

LLP Designated Member

Floor

6 Duke Street St. James's

SW1Y 6BN London

3rd

England

United Kingdom

1985-10

262422450002

IMCO DIRECTOR LIMITED

Mar 02, 2007

Mar 16, 2007

LLP Designated Member

21 Queen Street

LS1 2TW Leeds

141717060001

IMCO SECRETARY LIMITED

Mar 02, 2007

Mar 16, 2007

LLP Designated Member

21 Queen Street

LS1 2TW Leeds

141717070001

PRESTON, Nicholas Oliver

Oct 01, 2020

Dec 16, 2020

LLP Member

Floor

6 Duke Street St. James's

SW1Y 6BN London

3rd

England

1968-2

251230480001

WATSON, James William David

Oct 01, 2020

Dec 16, 2020

LLP Member

Floor

6 Duke Street St. James's

SW1Y 6BN London

3rd

England

United Kingdom

1971-8

98243980003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tritax Management Llp

Dec 16, 2020

Broadwick Street

W1F 9QZ London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc326500

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

Mr Mark Glenn Bridgman Shaw

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 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 Colin Richard Godfrey

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 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 James Angus Dunlop

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 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.

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