Introduction
Watch Company
T
TRILOGY LOGISTICS REIT INVESTMENT HOLDCO LIMITED
TRILOGY LOGISTICS REIT INVESTMENT HOLDCO LIMITED is an active company incorporated on 19 December 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TRILOGY LOGISTICS REIT INVESTMENT HOLDCO LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16144752
LTD Company
Age
1 Years
Incorporated 19 December 2024
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 19 December 2024 - 5 April 2025(5 months)
Type: Dormant
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Cannon Place 78 Cannon Street London, EC4N 6AG,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
KARIM, Shazna
Active78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 19 Dec 2024
KARIM, Shazna
78 Cannon Street, LondonEC4N 6AG
Secretary
19 Dec 2024
Active
COKE, James Russell
Active78 Cannon Street, LondonEC4N 6AG
Born September 1984
Director
Appointed 03 Apr 2025
COKE, James Russell
78 Cannon Street, LondonEC4N 6AG
Born September 1984
Director
03 Apr 2025
Active
JONES, Robin Murray
Active78 Cannon Street, LondonEC4N 6AG
Born December 1982
Director
Appointed 03 Apr 2025
JONES, Robin Murray
78 Cannon Street, LondonEC4N 6AG
Born December 1982
Director
03 Apr 2025
Active
STONE, Peter William
Active78 Cannon Street, LondonEC4N 6AG
Born June 1965
Director
Appointed 19 Dec 2024
STONE, Peter William
78 Cannon Street, LondonEC4N 6AG
Born June 1965
Director
19 Dec 2024
Active
VULLO, Giuseppe
Active78 Cannon Street, LondonEC4N 6AG
Born December 1972
Director
Appointed 19 Dec 2024
VULLO, Giuseppe
78 Cannon Street, LondonEC4N 6AG
Born December 1972
Director
19 Dec 2024
Active
WEEKS, Thomas William
Active78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
Appointed 19 Dec 2024
WEEKS, Thomas William
78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
19 Dec 2024
Active
LAUDER, Stephen
Resigned78 Cannon Street, LondonEC4N 6AG
Born February 1978
Director
Appointed 19 Dec 2024
Resigned 31 Mar 2025
LAUDER, Stephen
78 Cannon Street, LondonEC4N 6AG
Born February 1978
Director
19 Dec 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
78 Cannon Street, LondonEC4N 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Trilogy Logistics Reit Limited
78 Cannon Street, LondonEC4N 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Active
Filing History
9
Description
Type
Date Filed
Document
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2024