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Tritax Eurobox Plc LONDON

Tritax Eurobox Plc is a public limited company situated at 3Rd Floor, 6 Duke Street St. James's, London SW1Y 6BN. Incorporated on 2018-05-17, this 5-year-old company is run by 5 directors.
Director Sarah W., appointed on 14 February 2022. Director Saga S., appointed on 10 December 2019. Director Taco D., appointed on 05 June 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-06-07 and the date for the following filing is 2024-06-21. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 31 March 2024.

Tritax Eurobox Plc 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 11367705
Date of Incorporation Thu, 17th May 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Sarah W.

Position: Director

Appointed: 14 February 2022

Saga S.

Position: Director

Appointed: 10 December 2019

Taco D.

Position: Director

Appointed: 05 June 2018

Robert O.

Position: Director

Appointed: 05 June 2018

Keith M.

Position: Director

Appointed: 05 June 2018

Tritax Management Llp

Position: Corporate Secretary

Appointed: 17 May 2018

James D.

Position: Director

Appointed: 17 May 2018

Resigned: 05 June 2018

Henry F.

Position: Director

Appointed: 17 May 2018

Resigned: 05 June 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Tritax Management Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tritax Management Llp

Standbrook House 4th Floor, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc326500
Notified on 17 May 2018
Ceased on 9 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Securities allotment resolution
filed on: 27th, February 2024 		Free Download (3 pages)

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