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 (47903 companies)

Registered office

72 Broadwick Street
London
W1F 9QZ

Previous names

  • Airport Industrial Gp Limited (until 30 May 2025)

Officers

NameRoleAppointedResigned
MATTHEWS, Robert John Director 8 Sep 2006 19 Jan 2022
BOURASSI, Mehdi Director 7 Jul 2026

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended
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