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Tritax Reit Acquisition 9 Limited LONDON

Tritax Reit Acquisition 9 started in year 2014 as Private Limited Company with registration number 09155999. The Tritax Reit Acquisition 9 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW1Y 6BN.

The company has 5 directors, namely Frankie W., Bjorn H. and Petrina A. and others. Of them, Henry F., Colin G. have been with the company the longest, being appointed on 31 July 2014 and Frankie W. has been with the company for the least time - from 4 January 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark S. who worked with the the company until 7 January 2020.

Tritax Reit Acquisition 9 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 09155999
Date of Incorporation Thu, 31st Jul 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 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 Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Frankie W.

Position: Director

Appointed: 04 January 2021

Bjorn H.

Position: Director

Appointed: 19 June 2015

Petrina A.

Position: Director

Appointed: 19 June 2015

Henry F.

Position: Director

Appointed: 31 July 2014

Colin G.

Position: Director

Appointed: 31 July 2014

Philip R.

Position: Director

Appointed: 29 November 2021

Resigned: 21 September 2022

Richard J.

Position: Director

Appointed: 31 July 2014

Resigned: 22 July 2015

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 31 July 2014

Resigned: 31 July 2014

Mark S.

Position: Director

Appointed: 31 July 2014

Resigned: 07 January 2020

Huntsmoor Limited

Position: Corporate Director

Appointed: 31 July 2014

Resigned: 31 July 2014

Stephen S.

Position: Director

Appointed: 31 July 2014

Resigned: 22 July 2015

Mark S.

Position: Secretary

Appointed: 31 July 2014

Resigned: 07 January 2020

Richard B.

Position: Director

Appointed: 31 July 2014

Resigned: 31 July 2014

Aubyn P.

Position: Director

Appointed: 31 July 2014

Resigned: 22 July 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 31 July 2014

Resigned: 31 July 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Tritax Big Box Reit Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 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 Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08215888
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New registered office address 72 Broadwick Street London W1F 9QZ. Change occurred on February 16, 2024. Company's previous address: 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England.
filed on: 16th, February 2024 		Free Download (1 page)

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