CompanyTrack
T

TRITAX POWERBOX PLATFORM CO LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TRITAX POWERBOX PLATFORM CO LTD

Activities of other holding companies n.e.c.

Founded 6 Jan 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

72 Broadwick Street London W1F 9QZ United Kingdom

Credit Report

Discover TRITAX POWERBOX PLATFORM CO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Officers

Officers

6 active
Status
Bjorn Dominic HobartDirectorBritishUnited Kingdom476 Jan 2025Active
Colin Richard GodfreyDirectorBritishUnited Kingdom606 Jan 2025Active
Frankie Ray WhiteheadDirectorBritishUnited Kingdom406 Jan 2025Active
Henry Bell FranklinDirectorBritishUnited Kingdom526 Jan 2025Active
James Angus DunlopDirectorBritishUnited Kingdom586 Jan 2025Active
Petrina Marie AustinDirectorBritishUnited Kingdom516 Jan 2025Active

Shareholders

Shareholders (1)

Tritax Powerbox 1 Gp Llp
100.0%
16 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tritax Powerbox 1 Gp Llp

United Kingdom

Active
Notified 6 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TRITAX POWERBOX 1 GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TRITAX POWERBOX MEMBER CO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX POWERBOX MEMBER CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX BIG BOX REIT PLC united kingdom
TRITAX POWERBOX PLATFORM CO LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2025IncorporationCompany incorporatedView(13 pages)
6 Jan 2025AccountsAnnual accounts made up to 2026-01-31View(1 page)
6 Jan 2025 Incorporation

Company incorporated

6 Jan 2025 Accounts

Annual accounts made up to 2026-01-31

Recent Activity

Latest Activity

Company incorporated

1 years ago on 6 Jan 2025

Annual accounts made up to 2026-01-31

1 years ago on 6 Jan 2025