Tritax Big Box Reit PLC
- Company number
- 08215888
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 14 Sep 2012
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Tritax Income Real Estate Investment Trust PLC (until 27 Sep 2012)
- Tritax Reit PLC (until 11 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRETTEJOHN, Nicholas Edward Tucker | Director | 7 Oct 2026 | |
| WILMAN, Kirsty Ann-Marie | Director | 1 Sep 2024 | |
| BROWN, Elizabeth Anna, | Director | 15 Dec 2021 | |
| GANG, Wu | Director | 1 Oct 2021 | |
| WHITWORTH, Karen Tracy | Director | 21 Oct 2019 | |
| HUGHES, Alastair James | Director | 1 Feb 2019 | |
| LAING, Richard George | Director | 16 May 2018 | |
| ADAMS, Aubrey John | Director | 11 Sep 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 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 | - |
| 4 Jul 2014 | - |
| 31 Oct 2013 Dormant | £50,000 |
| 28 Feb 2013 Dormant | £50,000 |
Connections
Controls
- Algarve Unitholder I Limited (OE019405)
- Baljean Properties Limited (OE015491)
- Cleo Propco I Limited (OE019906)
- Cleo Propco Ii Limited (OE019433)
- Cleo Propco Iii Limited (OE019447)
- Cyan Park Management Company Limited (05903626)
- East Midlands Distribution Centre Limited (05617031)
- Four Ashes Park Management Company Limited (10594457)
- Intermodal Logistics Park North Ltd (OE030805)
- Manor Farm Propco Limited (OE033537)
Directors’ other companies
- ADAMS, Aubrey John - Director at The Wigmore Hall Trust
- ADAMS, Aubrey John - Director at Nameco (No.522) Limited
- HUGHES, Alastair James - Director at British Land Company Public Limited Company(the)
- WILMAN, Kirsty Ann-Marie - Director at Rebalance Earth Venture Limited
Companies at the same address
- 2010/2011 Brookfields Thetford (General Partner) LLP (OC362581)
- 2010/2011 Cortonwood Retail (General Partner) LLP (OC362575)
- Brookfields Park Development Partners LLP (OC310004)
- Cosmic Cabana (13701174)
- Cyan Park Management Company Limited (05903626)
- Fawley Propco Limited (16075453)
- Local2local Ltd (13272569)
- London Logistics Nominee C Limited (17072892)
- London Logistics Nominees Limited (04112866)
- Polnud (13754072)