OpenCompanies

Tritax London Logistics Gp Limited

Company number
04067883
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2000
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

72 Broadwick Street
London
W1F 9QZ

Previous names

  • Airport Industrial Partnership Gp Limited (until 7 Dec 2000)
  • Tyreband Limited (until 22 Nov 2000)
  • Airport Industrial Gp Limited (until 30 May 2025)

Officers

NameRoleAppointedResigned
IRELAND, Nicholas James Patrick Director 15 Sep 2026
BOURASSI, Mehdi Director 7 Jul 2026
FRANKLIN, Henry Bell Director 30 Jun 2023
WATSON, James William David Director 30 Jun 2023
DUNLOP, James Angus Director 30 Jun 2023
AUSTIN, Petrina Marie, Ms. Director 30 Jun 2023
EVANS, Alasdair David Director 30 Jun 2023
MATTHEWS, Robert John Director 8 Sep 2006 19 Jan 2022

Control

NameNature of controlNotifiedCeased
Tllf Gp Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026
Tritax Management Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2023 31 Mar 2026
Abrdn Alternative Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2023

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Tritax London Logistics Gp Limited → Tllf Gp Ltd → Tritax Management LLP → Abrdn Holdings Limited → Aberdeen Group PLC

Controls

Directors’ other companies

Companies at the same address

Data