Tritax Carlisle Uk Limited in 6 Duke Street St. James's LONDON

Tritax Carlisle Uk Limited LONDON

Tritax Carlisle Uk started in year 2009 as Private Limited Company with registration number 07111373. The Tritax Carlisle Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW1Y 6BN. Since 2018/01/30 Tritax Carlisle Uk Limited is no longer carrying the name Sad1 Stobart Air Development 1.

The firm has 5 directors, namely Frankie W., Bjorn H. and Henry F. and others. Of them, Bjorn H., Henry F., Colin G., Petrina A. have been with the company the longest, being appointed on 17 November 2017 and Frankie W. has been with the company for the least time - from 4 January 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tritax Carlisle Uk Limited Address / Contact

Office Address	3rd Floor
Office Address2	6 Duke Street St. James's
Town	London
Post code	SW1Y 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07111373
Date of Incorporation	Tue, 22nd Dec 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Frankie W.

Position: Director

Appointed: 04 January 2021

Bjorn H.

Position: Director

Appointed: 17 November 2017

Henry F.

Position: Director

Appointed: 17 November 2017

Colin G.

Position: Director

Appointed: 17 November 2017

Petrina A.

Position: Director

Appointed: 17 November 2017

Philip R.

Position: Director

Appointed: 29 November 2021

Resigned: 21 September 2022

Mark S.

Position: Director

Appointed: 17 November 2017

Resigned: 07 January 2020

Lorenzo P.

Position: Director

Appointed: 19 February 2016

Resigned: 17 November 2017

Michael H.

Position: Director

Appointed: 19 February 2016

Resigned: 17 November 2017

Lorenzo P.

Position: Secretary

Appointed: 19 February 2016

Resigned: 17 November 2017

Benjamin W.

Position: Director

Appointed: 10 April 2014

Resigned: 19 February 2016

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 19 February 2016

William S.

Position: Director

Appointed: 12 March 2010

Resigned: 10 April 2014

Trevor H.

Position: Secretary

Appointed: 12 March 2010

Resigned: 20 April 2011

William T.

Position: Director

Appointed: 12 March 2010

Resigned: 19 February 2016

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2009

Resigned: 12 March 2010

Peter C.

Position: Director

Appointed: 22 December 2009

Resigned: 12 March 2010

Hammonds Directors Limited

Position: Corporate Director

Appointed: 22 December 2009

Resigned: 12 March 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Tritax Big Box Reit Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limitec company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Gramercy Invest (Lux) Sarl that entered Luxembourg, Grand Duchy Of Luxembourg as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tritax Big Box Reit Plc

72 Broadwick Street, London, W1F 9QZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limitec Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08215888
Notified on	20 November 2017
Nature of control:	75,01-100% voting rights

Gramercy Invest (Lux) Sarl

1 Rue Jean-Pierre Brasseur, Luxembourg, L-1258, Grand Duchy Of Luxembourg

Legal authority	Grand Duchy Of Luxembourg
Legal form	Limited Liability Company
Country registered	Grand Duchy Of Luxembourg
Place registered	Luxembourg Trade And Companies' Register
Registration number	B194288
Notified on	6 April 2016
Ceased on	6 June 2017
Nature of control:	75,01-100% shares

Company previous names

Sad1 Stobart Air Development 1	January 30, 2018

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England on 2024/02/16 to 72 Broadwick Street London W1F 9QZ filed on: 16th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England on 2024/02/16 to 72 Broadwick Street London W1F 9QZ filed on: 16th, February 2024	address	Free Download (1 page)
CH01	On 2024/01/08 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2022/09/21 filed on: 5th, October 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, July 2022	accounts	Free Download (23 pages)
AP01	New director appointment on 2021/11/29. filed on: 10th, December 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (23 pages)
AP01	New director appointment on 2021/01/04. filed on: 25th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (22 pages)
CH01	On 2019/12/17 director's details were changed filed on: 13th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/07 filed on: 27th, January 2020	officers	Free Download (1 page)
AD01	Change of registered address from 2-5 Old Bond Street London W1S 4PD England on 2019/12/17 to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN filed on: 17th, December 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (24 pages)
CH01	On 2018/11/22 director's details were changed filed on: 22nd, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (21 pages)
AD04	On 1970/01/01 location of register(s) was changed to 2-5 Old Bond Street London W1S 4PD filed on: 11th, June 2018	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Gramercy Europe Limited 15 Bedford Street London WC2E 9HE England at an unknown date to 5 New Street Square London EC4A 3TW filed on: 11th, June 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/30 filed on: 30th, January 2018	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, January 2018	change of name	Free Download (2 pages)
AP01	New director appointment on 2017/11/17. filed on: 17th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/17. filed on: 17th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/17. filed on: 17th, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/11/17 filed on: 4th, December 2017	officers	Free Download (1 page)
AD01	Change of registered address from 15 Bedford Street London WC2E 9HE England on 2017/12/04 to 2-5 Old Bond Street London W1S 4PD filed on: 4th, December 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/11/17. filed on: 4th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/17 filed on: 4th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/17. filed on: 4th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/17 filed on: 4th, December 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, July 2017	accounts	Free Download (14 pages)
AD02	Single Alternative Inspection Location changed from C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ England at an unknown date to C/O Gramercy Europe Limited 15 Bedford Street London WC2E 9HE filed on: 23rd, December 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/02/28 filed on: 8th, December 2016	accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 28th, June 2016	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, March 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, March 2016	auditors	Free Download
AUD	Resignation of an auditor filed on: 3rd, March 2016	auditors	Free Download (1 page)
AP01	New director appointment on 2016/02/19. filed on: 25th, February 2016	officers	Free Download (2 pages)
AP03	On 2016/02/19, company appointed a new person to the position of a secretary filed on: 25th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/19 filed on: 25th, February 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/02/19 filed on: 25th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/19 filed on: 25th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/19. filed on: 25th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 22 Soho Square London W1D 4NS on 2016/02/25 to 15 Bedford Street London WC2E 9HE filed on: 25th, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/22 filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/12	capital
AA	Full accounts for the period ending 2015/02/28 filed on: 3rd, December 2015	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, February 2015	resolution
MA	Articles and Memorandum of Association filed on: 20th, February 2015	incorporation	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/22 filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/07	capital
CH01	On 2015/01/07 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
CH03	On 2015/01/07 secretary's details were changed filed on: 7th, January 2015	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom at an unknown date to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ filed on: 7th, January 2015	address	Free Download (1 page)
CH01	On 2015/01/07 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (3 pages)
AP01	New director appointment on 2014/05/07. filed on: 7th, May 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2014/05/07 from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ filed on: 7th, May 2014	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/22 filed on: 2nd, January 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/02	capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 20th, September 2013	accounts	Free Download (3 pages)
CH03	On 2013/08/16 secretary's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
CH01	On 2013/08/15 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
CH01	On 2013/08/15 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/16 from Stretton Green Distribution Park Langford Way Appleton Cumbria WA4 4TZ United Kingdom filed on: 16th, May 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/22 filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 3rd, December 2012	accounts	Free Download (3 pages)
CH01	On 2012/10/10 director's details were changed filed on: 11th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 26th, September 2011	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/08/23 filed on: 23rd, August 2011	officers	Free Download (1 page)
AP03	On 2011/08/23, company appointed a new person to the position of a secretary filed on: 23rd, August 2011	officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 7th, January 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/22 filed on: 7th, January 2011	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, November 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, November 2010	address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/12 filed on: 12th, March 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/03/12. filed on: 12th, March 2010	officers	Free Download (2 pages)
AP03	On 2010/03/12, company appointed a new person to the position of a secretary filed on: 12th, March 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/03/12 from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 12th, March 2010	address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/12 filed on: 12th, March 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/03/12. filed on: 12th, March 2010	officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/02/28. Originally it was 2010/12/31 filed on: 12th, March 2010	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/03/12 filed on: 12th, March 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 2009	incorporation	Free Download (33 pages)

Tritax Carlisle Uk Limited LONDON

Tritax Carlisle Uk Limited Address / Contact

Company Information / Profile

Company staff

Frankie W.

Bjorn H.

Henry F.

Colin G.

Petrina A.

Philip R.

Mark S.

Lorenzo P.

Michael H.

Lorenzo P.

Benjamin W.

Richard B.

William S.

Trevor H.

William T.

Hammonds Secretaries Limited

Peter C.

Hammonds Directors Limited

People with significant control

Company previous names

Company filings

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