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Name

Tritax Atherstone Limited

Address
3rd Floor
6 Duke Street St James's
London
SW1Y 6BN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 March 2018
Company Register Name Tritax Atherstone (UK) Limited
Company Register Address 72 Broadwick Street
London
W1F 9QZ
Company No. 09704147 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Aequitas Estates (Midlands) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tritax Big Box Reit Plc Status: Active Notified: 06/09/2017 Companies House Number: 08215888 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aequitas Estates Limited Status: Ceased Notified: 26/07/2016 Ceased: 06/09/2017 Companies House Number: 08699387 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Austin, Petrina Marie London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 04/1974 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Franklin, Henry Bell London, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Godfrey, Colin Richard London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 05/1965 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Hobart, Bjorn Dominic London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 01/1979 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Whitehead, Frankie Ray 6 Duke Street St. James'S, London, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 10/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ismailjee, Mahmood Potters Bar, United Kingdom Status: Ceased Notified: 04/08/2015 Ceased: 06/09/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British