TRITAX POWERBOX 1 GP LLP - Profile & Financials

Accounts Submitted 26 Aug 2025

Confirmation Statement Submitted 14 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

72 Broadwick Street Carnaby London W1F 9QZ 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

Officers

2 active 2 resigned

Show resigned officers

						Status
Tritax Powerbox Member Co 1 Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	20 Jan 2025	Active
Tritax Powerbox Member Co 2 Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	20 Jan 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Tritax Powerbox Member Co 1 Limited

United Kingdom

Active

Notified 20 Jan 2025

Nature of Control

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

Active

Notified 20 Jan 2025

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Tritax Management Llp

Ceased 20 Jan 2025

Ceased

Tritax Assets Llp

Ceased 20 Jan 2025

Ceased

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Group Structure

TRITAX POWERBOX MEMBER CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX POWERBOX MEMBER CO 2 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 1 GP LLP Current Company

TRITAX POWERBOX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX POWERBOX PLATFORM CO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
14 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-11 with no updates	View(3 pages)
14 Feb 2025	Officers	Termination of Tritax Management Llp as director on 2025-01-20	View(1 page)
14 Feb 2025	Officers	Termination of Tritax Assets Llp as director on 2025-01-20	View(1 page)
14 Feb 2025	Officers	Appointment of Tritax Powerbox Member Co 2 Limited as director on 2025-01-20	View(2 pages)