TRILOGY LOGISTICS REIT MAN PROPCO LIMITED

Accounts Submitted 19 Dec 2024

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £55.95m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Jun 2025	ORDINARY	2	£55.95m	£55.95m

Officers

6 active 1 resigned

Show resigned officers

						Status
Giuseppe Vullo	Director	British	United Kingdom	53	19 Dec 2024	Active
James Russell Coke	Director	British	England	41	3 Apr 2025	Active
Peter William Stone	Director	British	United Kingdom	60	19 Dec 2024	Active
Robin Murray Jones	Director	British	United Kingdom	43	3 Apr 2025	Active
Shazna Karim	Secretary	Unknown	Unknown	—	19 Dec 2024	Active
Thomas William Weeks	Director	British	United Kingdom	47	19 Dec 2024	Active

Shareholders

Shareholders (1)


Trilogy Logistics Reit Investment Holdco Limited	100.0%	1	Ordinary	19 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Trilogy Logistics Reit Investment Holdco Limited

United Kingdom

Active

Notified 19 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRILOGY LOGISTICS REIT INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRILOGY LOGISTICS REIT LIMITED united kingdom significant influence or control

THREADNEEDLE PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAM UK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMERIPRISE FINANCIAL, INC. united states of america

TRILOGY LOGISTICS REIT MAN PROPCO LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(69 pages)
24 Jun 2025	Capital	Allotment of shares (GBP 3) on 2025-06-23	View(3 pages)
4 Apr 2025	Officers	Appointment of Mr James Russell Coke as director on 2025-04-03	View(2 pages)
3 Apr 2025	Officers	Termination of Stephen Lauder as director on 2025-03-31	View(1 page)
3 Apr 2025	Officers	Appointment of Mr Robin Murray Jones as director on 2025-04-03	View(2 pages)