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Tritax London Logistics GP Limited

Tritax London Logistics GP Limited is an active company incorporated on 8 September 2000 with the registered office located in London, Greater London. Tritax London Logistics GP Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04067883
Private limited company
Age
25 years
Incorporated 8 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
72 Broadwick Street
London
W1F 9QZ
United Kingdom
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN England
Telephone
0870 0102091
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
London Logistics Nominees Limited
Henry Bell Franklin, Alasdair David Evans, and 3 more are mutual people.
Active
London Logistics Nominees B Limited
Henry Bell Franklin, Alasdair David Evans, and 3 more are mutual people.
Active
TLLF GP Ltd
Henry Bell Franklin, Alasdair David Evans, and 3 more are mutual people.
Active
DB Symmetry Ltd
James Angus Dunlop, Petrina Marie Austin, and 1 more are mutual people.
Active
Tritax Big Box Developments Holdco 1 Ltd
James Angus Dunlop, Petrina Marie Austin, and 1 more are mutual people.
Active
Symmetry Park Bicester Management Company Limited
James Angus Dunlop, Petrina Marie Austin, and 1 more are mutual people.
Active
Tritax Symmetry (Bicester Reid) Ltd
James Angus Dunlop, Petrina Marie Austin, and 1 more are mutual people.
Active
Tritax Symmetry (Blyth) Ltd
James Angus Dunlop, Petrina Marie Austin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£17.44K
Increased by £17.44K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.04K
Decreased by £6.46K (-24%)
Total Liabilities
-£4.07K
Decreased by £12.93K (-76%)
Net Assets
£15.97K
Increased by £6.48K (+68%)
Debt Ratio (%)
20%
Decreased by 43.86% (-68%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Tritax Management Llp (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Abrdn Corporate Secretary Limited Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 30 May 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Aug 2024
Repayment History
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