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TRITAX MANAGEMENT LLP (OC326500)

TRITAX MANAGEMENT LLP (OC326500) is an active UK company. incorporated on 2 March 2007. with registered office in London. TRITAX MANAGEMENT LLP has been registered for 19 years.

Company Number
OC326500
Status
active
Type
llp
Incorporated
2 March 2007
Age
19 years
Address
280 Bishopsgate, London, EC2M 4AG

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TRITAX MANAGEMENT LLP

TRITAX MANAGEMENT LLP is an active company incorporated on 2 March 2007 with the registered office located in London. TRITAX MANAGEMENT LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC326500

LLP Company

Age

19 Years

Incorporated 2 March 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 April 2026 (2 months ago)

Next Due

Due by 22 April 2027
For period ending 8 April 2027

Previous Company Names

IMCO (20074) LLP
From: 2 March 2007To: 12 April 2007
Contact
Address

280 Bishopsgate London, EC2M 4AG,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Mar 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

13 Active
9 Resigned

BOURASSI, Mehdi

Active
Bishopsgate, LondonEC2M 4AG
Born October 1985
Llp designated member
Appointed 01 Apr 2026

DUNLOP, James Angus

Active
Bishopsgate, LondonEC2M 4AG
Born August 1967
Llp designated member
Appointed 16 Mar 2007

EVANS, Alasdair David

Active
Bishopsgate, LondonEC2M 4AG
Born September 1961
Llp designated member
Appointed 01 Feb 2021

FRANKLIN, Henry Bell

Active
Bishopsgate, LondonEC2M 4AG
Born August 1973
Llp designated member
Appointed 14 Apr 2008

GODFREY, Colin Richard

Active
Bishopsgate, LondonEC2M 4AG
Born May 1965
Llp designated member
Appointed 16 Mar 2007

WHITEHEAD, Frankie Ray

Active
Bishopsgate, LondonEC2M 4AG
Born October 1985
Llp designated member
Appointed 01 Oct 2020

ABRDN HOLDINGS LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate llp designated member
Appointed 01 Apr 2021

BROWN, Ian Roy Faville

Active
Bishopsgate, LondonEC2M 4AG
Born July 1982
Llp member
Appointed 01 Apr 2026

HOBART, Bjorn Dominic

Active
Bishopsgate, LondonEC2M 4AG
Born January 1979
Llp member
Appointed 03 Apr 2017

O'REILLY, Timothy Peter

Active
Bishopsgate, LondonEC2M 4AG
Born November 1986
Llp member
Appointed 01 Apr 2026

PORTER, Petrina Marie

Active
Bishopsgate, LondonEC2M 4AG
Born April 1974
Llp member
Appointed 01 May 2017

WATSON, James William David

Active
Bishopsgate, LondonEC2M 4AG
Born August 1971
Llp member
Appointed 01 Oct 2020

WITHERS, Charles Edwin

Active
Bishopsgate, LondonEC2M 4AG
Born July 1968
Llp member
Appointed 01 Apr 2026

BOSTOCK, Richard David Swinford

Resigned
Hanlye House, CuckfieldRH17 5HR
Born December 1952
Llp designated member
Appointed 16 Mar 2007
Resigned 07 Aug 2007

BRIDGMAN SHAW, Mark Glenn

Resigned
Bread Street, LondonEC4M 9HH
Born February 1947
Llp designated member
Appointed 16 Mar 2007
Resigned 01 Apr 2021

ROSS, Ian Alexander

Resigned
Southwood Avenue, LondonN6 5SA
Born June 1944
Llp designated member
Appointed 16 Mar 2007
Resigned 31 Aug 2013

IMCO DIRECTOR LIMITED

Resigned
21 Queen Street, LeedsLS1 2TW
Corporate llp designated member
Appointed 02 Mar 2007
Resigned 16 Mar 2007

IMCO SECRETARY LIMITED

Resigned
21 Queen Street, LeedsLS1 2TW
Corporate llp designated member
Appointed 02 Mar 2007
Resigned 16 Mar 2007

PRESTON, Nicholas Oliver

Resigned
Bishopsgate, LondonEC2M 4AG
Born February 1968
Llp member
Appointed 01 Oct 2020
Resigned 31 Mar 2026

REDDING, Philip Anthony

Resigned
Bishopsgate, LondonEC2M 4AG
Born December 1968
Llp member
Appointed 01 Feb 2021
Resigned 31 Mar 2026

OCEAN JAMES LIMITED

Resigned
Duke Street St James's, LondonSW1Y 6BN
Corporate llp member
Appointed 02 Mar 2021
Resigned 01 Apr 2021

THE TRUSTEES OF THE MARK AND LESLEY SHAW 2020 GRANDCHILDREN'S DISCRETIONARY SETTLEMENT

Resigned
Pepperbox Lane, GuildfordGU5 0LW
Corporate llp member
Appointed 07 Dec 2020
Resigned 01 Apr 2021

Persons with significant control

5

1 Active
4 Ceased

Abrdn Holdings Limited

Active
George Street, EdinburghEH2 2LL

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 01 Apr 2021

Mr Colin Richard Godfrey

Ceased
Bread Street, LondonEC4M 9HH
Born May 1965

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 Apr 2021

Mr James Angus Dunlop

Ceased
Duke Street, St James's, LondonSW1Y 6BN
Born August 1967

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 Apr 2021

Mr Mark Glenn Bridgman Shaw

Ceased
Floor, LondonSW1Y 6BN
Born February 1947

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 07 Dec 2020

Mr Mark Glenn Bridgman Shaw

Ceased
Odell, BedfordMK43 7BB
Born February 1947

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 May 2017
Fundings
Financials
Latest Activities

Filing History

125

Change Person Member Limited Liability Partnership With Name Change Date
18 May 2026
LLCH01LLCH01
Confirmation Statement With No Updates
15 April 2026
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
2 April 2026
LLPSC05LLPSC05
Appoint Person Member Limited Liability Partnership With Appointment Date
1 April 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 April 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 April 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 April 2026
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
1 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
1 April 2026
LLTM01LLTM01
Accounts With Accounts Type Group
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
26 July 2024
LLMR01LLMR01
Accounts With Accounts Type Group
23 July 2024
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
16 April 2024
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
16 April 2024
LLCH02LLCH02
Confirmation Statement With No Updates
8 April 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
25 January 2024
LLCH01LLCH01
Accounts With Accounts Type Group
7 July 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
4 July 2023
LLMR01LLMR01
Confirmation Statement With No Updates
11 April 2023
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
3 April 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 April 2023
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
29 March 2023
LLPSC05LLPSC05
Change Person Member Limited Liability Partnership With Name Change Date
23 March 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 March 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 March 2023
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
17 March 2023
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 December 2022
LLAD01LLAD01
Accounts With Accounts Type Group
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
LLCS01LLCS01
Accounts With Accounts Type Group
25 August 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
19 August 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 August 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 August 2021
LLCH01LLCH01
Confirmation Statement With No Updates
6 April 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership
3 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
1 April 2021
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
1 April 2021
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
1 April 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
1 April 2021
LLPSC07LLPSC07
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 April 2021
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
1 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
1 April 2021
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
1 April 2021
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
4 March 2021
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
4 March 2021
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
4 March 2021
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
14 December 2020
LLAP02LLAP02
Cessation Of A Person With Significant Control Limited Liability Partnership
9 December 2020
LLPSC07LLPSC07
Mortgage Satisfy Charge Full Limited Liability Partnership
2 November 2020
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
2 November 2020
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
2 November 2020
LLMR04LLMR04
Appoint Person Member Limited Liability Partnership With Appointment Date
12 October 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 October 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 October 2020
LLAP01LLAP01
Accounts With Accounts Type Full
5 August 2020
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
31 July 2020
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
30 July 2020
LLCH01LLCH01
Confirmation Statement With No Updates
1 April 2020
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
17 March 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
17 March 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
16 March 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
16 March 2020
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
16 March 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
16 March 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 March 2020
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
19 December 2019
LLAD01LLAD01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
28 November 2019
LLMR01LLMR01
Accounts With Accounts Type Full
30 July 2019
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
2 April 2019
LLPSC04LLPSC04
Confirmation Statement With No Updates
1 April 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
1 April 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 April 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 April 2019
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
1 April 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
1 April 2019
LLPSC04LLPSC04
Accounts With Accounts Type Full
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
15 January 2018
LLPSC01LLPSC01
Accounts With Accounts Type Small
5 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
27 September 2017
LLMR01LLMR01
Cessation Of A Person With Significant Control Limited Liability Partnership
14 September 2017
LLPSC07LLPSC07
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
4 September 2017
LLMR01LLMR01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 August 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 August 2017
LLAP01LLAP01
Confirmation Statement With Updates
12 April 2017
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
16 March 2017
LLMR01LLMR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
27 September 2016
LLAD01LLAD01
Accounts With Accounts Type Small
18 July 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 April 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
14 March 2016
LLCH01LLCH01
Accounts With Accounts Type Small
16 June 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
31 March 2015
LLAR01LLAR01
Accounts With Accounts Type Small
15 August 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
1 April 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
24 September 2013
LLTM01LLTM01
Accounts With Accounts Type Small
13 August 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 April 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
3 April 2013
LLCH01LLCH01
Accounts With Accounts Type Small
24 August 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 April 2012
LLAR01LLAR01
Accounts With Accounts Type Small
11 August 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 March 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
28 March 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 January 2011
LLCH01LLCH01
Accounts With Accounts Type Small
15 September 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 April 2010
LLAR01LLAR01
Accounts With Accounts Type Small
9 January 2010
AAAnnual Accounts
Legacy
27 July 2009
LLP288cLLP288c
Legacy
31 March 2009
LLP363LLP363
Accounts With Accounts Type Small
22 December 2008
AAAnnual Accounts
Legacy
25 June 2008
LLP288aLLP288a
Legacy
7 April 2008
LLP363LLP363
Legacy
25 March 2008
LLP288cLLP288c
Legacy
14 October 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
287Change of Registered Office
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 April 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 March 2007
NEWINCIncorporation