Tritax Reit Acquisition 9 Limited

Company Name	Tritax Reit Acquisition 9 Limited
Company Status	Active
Company Number	09155999
Category	Private Limited Company
Incorporation Date	31 July 2014(9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Henry Bell Franklin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Colin Richard Godfrey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mrs Petrina Marie Austin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Bjorn Dominic Hobart
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Frankie Ray Whitehead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Sir Richard Wilson Jewson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Secretary Name	Mark Glenn Bridgman Shaw
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 6 Duke Street St. James'S London SW1Y 6BN

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2021(7 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 6 Duke Street St. James'S London SW1Y 6BN

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	tritaxbigboxreitplc.co.uk/home/
Telephone	020 72901616
Telephone region	London

Location

Registered Address	72 Broadwick Street London W1F 9QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

19.6m at £1	Tritax Big Box Reit PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Charges

19 November 2014	Delivered on: 20 November 2014 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch Classification: A registered charge Outstanding
19 November 2014	Delivered on: 20 November 2014 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch Classification: A registered charge Outstanding

Filing History

25 January 2021	Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021 (2 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
7 August 2020	Satisfaction of charge 091559990002 in full (1 page)
7 August 2020	Satisfaction of charge 091559990001 in full (1 page)
6 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
16 March 2020	Change of details for Tritax Big Box Reit Plc as a person with significant control on 17 December 2019 (2 pages)
10 February 2020	Termination of appointment of Mark Glenn Bridgman Shaw as a director on 7 January 2020 (1 page)
27 January 2020	Termination of appointment of Mark Glenn Bridgman Shaw as a secretary on 7 January 2020 (1 page)
17 December 2019	Registered office address changed from C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 17 December 2019 (1 page)
10 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
12 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 November 2018	Secretary's details changed for Mark Glenn Bridgman Shaw on 22 November 2018 (1 page)
22 November 2018	Director's details changed for Mr Henry Bell Franklin on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Colin Richard Godfrey on 22 November 2018 (2 pages)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Register(s) moved to registered office address C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD (1 page)
1 August 2016	Register(s) moved to registered office address C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD (1 page)
3 May 2016	Full accounts made up to 31 December 2015 (15 pages)
3 May 2016	Full accounts made up to 31 December 2015 (15 pages)
10 December 2015	Director's details changed for Mr Bjorn Dominic Hobart on 3 September 2015 (2 pages)
10 December 2015	Director's details changed for Mr Bjorn Dominic Hobart on 3 September 2015 (2 pages)
4 November 2015	Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 4 November 2015 (1 page)
5 August 2015	Register inspection address has been changed to C/O Grant Wellcome 5 New Street Square London EC4A 3TW (1 page)
5 August 2015	Register(s) moved to registered inspection location C/O Grant Wellcome 5 New Street Square London EC4A 3TW (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 19,630,001 (8 pages)
5 August 2015	Register(s) moved to registered inspection location C/O Grant Wellcome 5 New Street Square London EC4A 3TW (1 page)
5 August 2015	Register inspection address has been changed to C/O Grant Wellcome 5 New Street Square London EC4A 3TW (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 19,630,001 (8 pages)
4 August 2015	Termination of appointment of Richard Wilson Jewson as a director on 22 July 2015 (1 page)
4 August 2015	Termination of appointment of Aubyn James Sugden Prower as a director on 22 July 2015 (1 page)
4 August 2015	Termination of appointment of Richard Wilson Jewson as a director on 22 July 2015 (1 page)
4 August 2015	Termination of appointment of Stephen Paul Smith as a director on 22 July 2015 (1 page)
4 August 2015	Termination of appointment of Aubyn James Sugden Prower as a director on 22 July 2015 (1 page)
4 August 2015	Termination of appointment of Stephen Paul Smith as a director on 22 July 2015 (1 page)
25 June 2015	Appointment of Mrs Petrina Marie Austin as a director on 19 June 2015 (2 pages)
25 June 2015	Appointment of Mrs Petrina Marie Austin as a director on 19 June 2015 (2 pages)
24 June 2015	Appointment of Mr Bjorn Dominic Hobart as a director on 19 June 2015 (2 pages)
24 June 2015	Appointment of Mr Bjorn Dominic Hobart as a director (2 pages)
24 June 2015	Appointment of Mr Bjorn Dominic Hobart as a director (2 pages)
24 June 2015	Appointment of Mr Bjorn Dominic Hobart as a director on 19 June 2015 (2 pages)
22 December 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
22 December 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
2 December 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 19,630,001 (3 pages)
2 December 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 19,630,001 (3 pages)
20 November 2014	Registration of charge 091559990001, created on 19 November 2014 (33 pages)
20 November 2014	Registration of charge 091559990002, created on 19 November 2014 (30 pages)
20 November 2014	Registration of charge 091559990002, created on 19 November 2014 (30 pages)
20 November 2014	Registration of charge 091559990001, created on 19 November 2014 (33 pages)
1 August 2014	Appointment of Stephen Paul Smith as a director on 31 July 2014 (2 pages)
1 August 2014	Appointment of Mark Glenn Bridgman Shaw as a secretary on 31 July 2014 (2 pages)
1 August 2014	Appointment of Stephen Paul Smith as a director on 31 July 2014 (2 pages)
1 August 2014	Appointment of Mark Glenn Bridgman Shaw as a secretary on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of Richard Michael Bursby as a director on 31 July 2014 (1 page)
31 July 2014	Current accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
31 July 2014	Appointment of Mr Richard Wilson Jewson as a director on 31 July 2014 (2 pages)
31 July 2014	Incorporation Statement of capital on 2014-07-31 GBP 1 (54 pages)
31 July 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Richard Wilson Jewson as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Henry Bell Franklin as a director on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Richard Michael Bursby as a director on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Colin Richard Godfrey as a director on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of Huntsmoor Limited as a director on 31 July 2014 (1 page)
31 July 2014	Incorporation Statement of capital on 2014-07-31 GBP 1 (54 pages)
31 July 2014	Current accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
31 July 2014	Termination of appointment of Huntsmoor Limited as a director on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Henry Bell Franklin as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Mark Glenn Bridgman Shaw as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Mark Glenn Bridgman Shaw as a director on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of Huntsmoor Nominees Limited as a director on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Colin Richard Godfrey as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Aubyn James Sugden Prower as a director on 31 July 2014 (2 pages)
31 July 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Aubyn James Sugden Prower as a director on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of Huntsmoor Nominees Limited as a director on 31 July 2014 (1 page)

Tritax Reit Acquisition 9 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London