Tritax Powerbox Limited
- Company number
- 13996590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBART, Bjorn Dominic | Director | 5 Aug 2025 | |
| AUSTIN, Petrina Marie | Director | 5 Aug 2025 | |
| WHITEHEAD, Frankie Ray | Director | 5 Aug 2025 | |
| GODFREY, Colin Richard | Director | 4 Feb 2025 | |
| FRANKLIN, Henry Bell | Director | 23 Mar 2022 | |
| DUNLOP, James Angus | Director | 23 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tritax Powerbox 1 Gp Llp (The General Partner Of Tritax Powerbox 1 Lp) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2025 | |
| Tritax Management Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2022 | 14 Jan 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | £1 |
Connections
Owned by
Tritax Powerbox Limited → Tritax Powerbox 1 Gp LLP → Tritax Powerbox Member Co 1 Limited → Tritax Big Box Reit PLC
Controls
- Juniper Energy Limited (15825395)
Directors’ other companies
- DUNLOP, James Angus - Director at Tritax Powerbox Platform Co Ltd
- DUNLOP, James Angus - Director at Tritax London Logistics Gp Limited
- DUNLOP, James Angus - Director at Symmetry Park Rugby Management Company Ltd
- DUNLOP, James Angus - Director at Juniper Energy Limited
- DUNLOP, James Angus - Director at Tllf Gp Ltd
- DUNLOP, James Angus - Director at Tritax Symmetry (Hinckley) Ltd
- DUNLOP, James Angus - Director at Local2local Ltd
- DUNLOP, James Angus - Director at Tritax Park Wigan UK Ltd
- DUNLOP, James Angus - Director at DB Symmetry Ltd
- DUNLOP, James Angus - Director at Tritax Big Box Developments Holdco 1 Ltd
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)