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TRITAX ASSETS LLP (Oc326499)

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Introduction

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Updated On: 23/04/2026
T

TRITAX ASSETS LLP

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

Status

active

Active since 19 years ago

Company No

OC326499

LLP Company

Age

19 Years

Incorporated 2 March 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 April 2026 (4 months ago)

Next Due

Due by 21 April 2027
For period ending 7 April 2027

Previous Company Names

IMCO (20073) LLP
From: 2 March 2007To: 12 April 2007

Contact

Address

72 Broadwick Street London, W1F 9QZ,

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

15

2 Active
13 Resigned

GODFREY, Colin Richard

Resigned
Floor, LondonSW1Y 6BN
Born May 1965
Llp designated member
Appointed 16 Mar 2007
Resigned 16 Dec 2020

BOSTOCK, Richard David Swinford

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

DUNLOP, James Angus

Resigned
Floor, LondonSW1Y 6BN
Born August 1967
Llp designated member
Appointed 16 Mar 2007
Resigned 16 Dec 2020

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

BRIDGMAN SHAW, Mark Glenn

Resigned
Floor, LondonSW1Y 6BN
Born February 1947
Llp designated member
Appointed 16 Mar 2007
Resigned 16 Dec 2020

FRANKLIN, Henry Bell

Resigned
Floor, LondonSW1Y 6BN
Born August 1973
Llp designated member
Appointed 14 Apr 2008
Resigned 16 Dec 2020

TRITAX MANAGEMENT LLP

Active
Bishopsgate, LondonEC2M 4AG
Corporate llp designated member
Appointed 16 Dec 2020

PORTER, Petrina Marie

Resigned
Floor, LondonSW1Y 6BN
Born April 1974
Llp designated member
Appointed 01 May 2017
Resigned 16 Dec 2020

PRESTON, Nicholas Oliver

Resigned
Floor, LondonSW1Y 6BN
Born February 1968
Llp member
Appointed 01 Oct 2020
Resigned 16 Dec 2020

HOBART, Bjorn Dominic

Resigned
Floor, LondonSW1Y 6BN
Born January 1979
Llp designated member
Appointed 03 Apr 2017
Resigned 16 Dec 2020

WHITEHEAD, Frankie Ray

Resigned
Floor, LondonSW1Y 6BN
Born October 1985
Llp designated member
Appointed 01 Oct 2020
Resigned 16 Dec 2020

SG COMMERCIAL LLP

Active
Broadwick Street, LondonW1F 9QZ
Corporate llp designated member
Appointed 16 Dec 2020

ROSS, Ian Alexander

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

WATSON, James William David

Resigned
Floor, LondonSW1Y 6BN
Born August 1971
Llp member
Appointed 01 Oct 2020
Resigned 16 Dec 2020

Persons with significant control

5

1 Active
4 Ceased

Mr Mark Glenn Brigman Shaw

Ceased
The Lodge, OdellMK43 7BB
Born February 1947

Nature of Control

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

Mr Mark Glenn Bridgman Shaw

Ceased
Duke Street, St James's, 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

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

Mr Colin Richard Godfrey

Ceased
Duke Street, St James's, LondonSW1Y 6BN
Born May 1965

Nature of Control

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

Tritax Management Llp

Active
Broadwick Street, LondonW1F 9QZ

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Notified 16 Dec 2020

Fundings

Financials

Latest Activities

Filing History

122

Confirmation Statement With No Updates
10 April 2026
LLCS01LLCS01
Legacy
5 August 2025
AGREEMENT2AGREEMENT2
Legacy
5 August 2025
GUARANTEE2GUARANTEE2
Legacy
5 August 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
LLCS01LLCS01
Legacy
19 August 2024
GUARANTEE2GUARANTEE2
Legacy
19 August 2024
AGREEMENT2AGREEMENT2
Legacy
19 August 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
19 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
26 July 2024
LLMR01LLMR01
Confirmation Statement With No Updates
8 April 2024
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
21 February 2024
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
21 February 2024
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 February 2024
LLAD01LLAD01
Legacy
30 October 2023
GUARANTEE2GUARANTEE2
Legacy
30 October 2023
AGREEMENT2AGREEMENT2
Legacy
30 October 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
22 December 2022
LLCH02LLCH02
Legacy
20 December 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Legacy
20 December 2022
GUARANTEE2GUARANTEE2
Legacy
20 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 April 2022
LLCS01LLCS01
Legacy
14 September 2021
GUARANTEE2GUARANTEE2
Legacy
14 September 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 December 2020
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
21 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 December 2020
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 December 2020
LLAP02LLAP02
Cessation Of A Person With Significant Control Limited Liability Partnership
21 December 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
21 December 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
21 December 2020
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
21 December 2020
LLPSC02LLPSC02
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 Total Exemption Full
6 October 2020
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
30 July 2020
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
30 July 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 To A Person With Significant Control Limited Liability Partnership
16 March 2020
LLPSC04LLPSC04
Confirmation Statement With No Updates
2 March 2020
LLCS01LLCS01
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 Total Exemption Full
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
27 February 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
27 February 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
27 February 2019
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
27 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 February 2019
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
29 October 2018
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 October 2018
LLAD01LLAD01
Confirmation Statement With No Updates
9 March 2018
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
3 January 2018
LLPSC01LLPSC01
Accounts With Accounts Type Total Exemption Full
18 December 2017
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
14 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 September 2017
LLAP01LLAP01
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
Mortgage Satisfy Charge Full Limited Liability Partnership
12 April 2017
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
16 March 2017
LLMR01LLMR01
Confirmation Statement With Updates
8 March 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
14 March 2016
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
14 March 2016
LLAR01LLAR01
Auditors Resignation Limited Liability Partnership
27 July 2015
LLPAUDLLPAUD
Accounts With Accounts Type Small
16 June 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
26 March 2015
LLMR04LLMR04
Annual Return Limited Liability Partnership With Made Up Date
4 March 2015
LLAR01LLAR01
Accounts With Accounts Type Small
16 July 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 March 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
24 September 2013
LLTM01LLTM01
Accounts With Accounts Type Small
13 August 2013
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
13 March 2013
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
13 March 2013
LLAR01LLAR01
Accounts With Accounts Type Small
24 August 2012
AAAnnual Accounts
Legacy
8 June 2012
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
7 March 2012
LLAR01LLAR01
Accounts With Accounts Type Small
11 August 2011
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
15 March 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 March 2011
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
15 March 2011
LLAR01LLAR01
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
16 March 2010
LLAR01LLAR01
Accounts With Accounts Type Small
9 January 2010
AAAnnual Accounts
Legacy
3 December 2009
LLMG01LLMG01
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
25 March 2008
LLP288cLLP288c
Legacy
17 March 2008
LLP363LLP363
Legacy
14 October 2007
288bResignation of Director or Secretary
Legacy
22 May 2007
288cChange of Particulars
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288bResignation of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288bResignation of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
287Change of Registered Office
Certificate Change Of Name Company
12 April 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 March 2007
NEWINCIncorporation