Introduction
Watch Company
T
TRITAX POWERBOX MEMBER CO 1 LIMITED
TRITAX POWERBOX MEMBER CO 1 LIMITED is an active company incorporated on 5 December 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRITAX POWERBOX MEMBER CO 1 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16120587
LTD Company
Age
1 Years
Incorporated 5 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 September 2026
Period: 5 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
72 Broadwick Street London, W1F 9QZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
AUSTIN, Petrina Marie
ActiveBroadwick Street, LondonW1F 9QZ
Born April 1974
Director
Appointed 05 Dec 2024
AUSTIN, Petrina Marie
Broadwick Street, LondonW1F 9QZ
Born April 1974
Director
05 Dec 2024
Active
FRANKLIN, Henry Bell
ActiveBroadwick Street, LondonW1F 9QZ
Born August 1973
Director
Appointed 05 Dec 2024
FRANKLIN, Henry Bell
Broadwick Street, LondonW1F 9QZ
Born August 1973
Director
05 Dec 2024
Active
GODFREY, Colin Richard
ActiveBroadwick Street, LondonW1F 9QZ
Born May 1965
Director
Appointed 05 Dec 2024
GODFREY, Colin Richard
Broadwick Street, LondonW1F 9QZ
Born May 1965
Director
05 Dec 2024
Active
HOBART, Bjorn Dominic
ActiveBroadwick Street, LondonW1F 9QZ
Born January 1979
Director
Appointed 05 Dec 2024
HOBART, Bjorn Dominic
Broadwick Street, LondonW1F 9QZ
Born January 1979
Director
05 Dec 2024
Active
WHITEHEAD, Frankie Ray
ActiveBroadwick Street, LondonW1F 9QZ
Born October 1985
Director
Appointed 05 Dec 2024
WHITEHEAD, Frankie Ray
Broadwick Street, LondonW1F 9QZ
Born October 1985
Director
05 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tritax Big Box Reit Plc
ActiveBroadwick Street, LondonW1F9QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2024
Tritax Big Box Reit Plc
Broadwick Street, LondonW1F9QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2024
Active
Filing History
2
Description
Type
Date Filed
Document