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Tritax Powerbox Member Co 1 Limited

Tritax Powerbox Member Co 1 Limited is an active company incorporated on 5 December 2024 with the registered office located in London, Greater London. Tritax Powerbox Member Co 1 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16120587
Private limited company
Age
1 year 1 month
Incorporated 5 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 September 2026 (8 months remaining)
Contact
Address
72 Broadwick Street
London
W1F 9QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tritax Powerbox Limited
Colin Richard Godfrey, Petrina Marie Austin, and 3 more are mutual people.
Active
Tritax Powerbox Member Co 2 Limited
Colin Richard Godfrey, Petrina Marie Austin, and 3 more are mutual people.
Active
Tritax Powerbox Platform Co Ltd
Colin Richard Godfrey, Frankie Ray Whitehead, and 2 more are mutual people.
Active
Tritax Acquisition 52 Limited
Colin Richard Godfrey, Frankie Ray Whitehead, and 2 more are mutual people.
Active
Tritax Newark Management Limited
Petrina Marie Austin, Frankie Ray Whitehead, and 2 more are mutual people.
Active
DB Symmetry Ltd
Frankie Ray Whitehead, Henry Bell Franklin, and 1 more are mutual people.
Active
Tritax Stoke Management Limited
Frankie Ray Whitehead, Bjorn Dominic Hobart, and 1 more are mutual people.
Active
Tritax Carlisle UK Limited
Frankie Ray Whitehead, Bjorn Dominic Hobart, and 1 more are mutual people.
Active
Financials
Tritax Powerbox Member Co 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Incorporated
1 Year 1 Month Ago on 5 Dec 2024
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Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 4 Dec 2025
Incorporation
Submitted on 5 Dec 2024
Repayment History
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