Introduction
Watch Company
Updated On: 21/08/2026
T
TRITAX POWERBOX 1 GP LLP
TRITAX POWERBOX 1 GP LLP is an active limited liability partnership incorporated on 12 August 2024 in England and Wales. The company’s registered office is at 72 Broadwick Street, Carnaby, London W1F 9QZ.
It is a newly established entity with two corporate designated members: Tritax Powerbox Member Co 1 Limited and Tritax Powerbox Member Co 2 Limited, both appointed on 20 January 2025. These two companies are also the persons with significant control, each holding 25–50% of the voting rights and the right to share in surplus assets.
The LLP has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2025 on a full basis, were filed on 17 May 2026. The latest confirmation statement, with no updates, was made up to 11 August 2026. The next accounts are due by 30 September 2027.
Status
active
Active since 2 years ago
Company No
OC453350
LLP Company
Age
2 Years
Incorporated 12 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 17 May 2026 (3 months ago)
Period: 12 August 2024 - 31 December 2025(17 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2026 (Just now)
Next Due
Due by 25 August 2027
For period ending 11 August 2027
Contact
Address
72 Broadwick Street Carnaby London, W1F 9QZ,
Timeline
No significant events found
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TRITAX MANAGEMENT LLP
ResignedLondonEC2M 4AG
Corporate llp designated member
Appointed 12 Aug 2024
Resigned 20 Jan 2025
TRITAX MANAGEMENT LLP
LondonEC2M 4AG
Corporate llp designated member
12 Aug 2024
Resigned 20 Jan 2025
Resigned
TRITAX ASSETS LLP
ResignedLondonW1F 9QZ
Corporate llp designated member
Appointed 12 Aug 2024
Resigned 20 Jan 2025
TRITAX ASSETS LLP
LondonW1F 9QZ
Corporate llp designated member
12 Aug 2024
Resigned 20 Jan 2025
Resigned
TRITAX POWERBOX MEMBER CO 1 LIMITED
ActiveBroadwick Street, LondonW1F 9QZ
Corporate llp designated member
Appointed 20 Jan 2025
TRITAX POWERBOX MEMBER CO 1 LIMITED
Broadwick Street, LondonW1F 9QZ
Corporate llp designated member
20 Jan 2025
Active
TRITAX POWERBOX MEMBER CO 2 LIMITED
ActiveBroadwick Street, LondonW1F 9QZ
Corporate llp designated member
Appointed 20 Jan 2025
TRITAX POWERBOX MEMBER CO 2 LIMITED
Broadwick Street, LondonW1F 9QZ
Corporate llp designated member
20 Jan 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Broadwick Street, LondonW1F 9QZ
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 20 Jan 2025
Tritax Powerbox Member Co 1 Limited
Broadwick Street, LondonW1F 9QZ
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
20 Jan 2025
Active
Broadwick Street, LondonW1F 9QZ
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 20 Jan 2025
Tritax Powerbox Member Co 2 Limited
Broadwick Street, LondonW1F 9QZ
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
20 Jan 2025
Active
Tritax Management Llp
CeasedLondonEC2M 4AG
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 12 Aug 2024
Tritax Management Llp
LondonEC2M 4AG
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Aug 2024
Ceased
Tritax Assets Llp
CeasedLondonW1F 9QZ
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 12 Aug 2024
Tritax Assets Llp
LondonW1F 9QZ
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Aug 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
26 August 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
26 August 2025
14 February 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
14 February 2025
14 February 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
14 February 2025
14 February 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 February 2025
14 February 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 February 2025
14 February 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 February 2025
14 February 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 February 2025
14 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 February 2025
14 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 February 2025
12 August 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
12 August 2024