TRITAX SECURITIES LLP - LONDON
| Company Profile | Company Filings |
Overview
TRITAX SECURITIES LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
TRITAX SECURITIES LLP was incorporated 17 years ago on 02/03/2007 and has the registered number: OC326501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TRITAX SECURITIES LLP was incorporated 17 years ago on 02/03/2007 and has the registered number: OC326501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TRITAX SECURITIES LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
SW1Y 6BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMCO (20075) LLP (until 12/04/2007)
IMCO (20075) LLP (until 12/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRITAX MANAGEMENT LLP | Corporate Llp Designated Member | 2020-12-16 | CURRENT | ||
| SG COMMERCIAL LLP | Corporate Llp Designated Member | 2020-12-16 | CURRENT | ||
| IMCO SECRETARY LIMITED | Corporate Llp Designated Member | 2007-03-02 UNTIL 2007-03-16 | RESIGNED | ||
| IMCO DIRECTOR LIMITED | Corporate Llp Designated Member | 2007-03-02 UNTIL 2007-03-16 | RESIGNED | ||
| MR COLIN RICHARD GODFREY | May 1965 | British | Llp Designated Member | 2007-03-16 UNTIL 2020-12-16 | RESIGNED |
| MR FRANKIE WHITEHEAD | Oct 1985 | British | Llp Designated Member | 2020-10-01 UNTIL 2020-12-16 | RESIGNED |
| MR IAN ALEXANDER ROSS | Jun 1944 | British | Llp Designated Member | 2007-03-16 UNTIL 2013-08-31 | RESIGNED |
| MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Llp Designated Member | 2007-03-16 UNTIL 2020-12-16 | RESIGNED |
| MRS PETRINA MARIE PORTER | Apr 1974 | Llp Designated Member | 2017-05-01 UNTIL 2020-12-16 | RESIGNED | |
| MR BJORN DOMINIC HOBART | Jan 1979 | British | Llp Designated Member | 2017-04-03 UNTIL 2020-12-16 | RESIGNED |
| HENRY BELL FRANKLIN | Aug 1973 | British | Llp Designated Member | 2008-04-14 UNTIL 2020-12-16 | RESIGNED |
| MR JAMES ANGUS DUNLOP | Aug 1967 | British | Llp Designated Member | 2007-03-16 UNTIL 2020-12-16 | RESIGNED |
| RICHARD DAVID SWINFORD BOSTOCK | Dec 1952 | Llp Designated Member | 2007-03-16 UNTIL 2007-08-07 | RESIGNED | |
| MR NICHOLAS OLIVER PRESTON | Feb 1968 | British | Llp Member | 2020-10-01 UNTIL 2020-12-16 | RESIGNED |
| JAMES WILLIAM DAVID WATSON | Aug 1971 | British | Llp Member | 2020-10-01 UNTIL 2020-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tritax Management Llp | 2020-12-16 | London | Voting rights 75 to 100 percent limited liability partnership | |
| Mr James Angus Dunlop | 2016-04-06 - 2020-12-16 | 8/1967 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Colin Richard Godfrey | 2016-04-06 - 2020-12-16 | 5/1965 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Mark Glenn Bridgman Shaw | 2016-04-06 - 2020-12-16 | 2/1947 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |