Tritax London Logistics GP Limited

Active04067883 Private limited company
Incorporated
8 September 2000 (26 years)
Previously known as
Airport Industrial GP Limited (until 30 May 2025)
Airport Industrial Partnership GP Limited (until 7 December 2000)
Tyreband Limited (until 22 November 2000)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
72 Broadwick Street
London
W1F 9QZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
26
Outstanding
12
Part satisfied
1
Satisfied
13

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at TLLF (Indirect) Ltd, Tritax MF Development Company Limited, TLLF (Direct) Ltd · more companies
British
Born November 1968
Director · Appointed 7 July 2026
Also at Tritax Management LLP, Longfield Solar Energy Farm Limited, London Logistics Nominees Limited · more companies
French
Born October 1985 (41)
Director · Appointed 30 June 2023
Also at The Doreen Bird Foundation, Tritax Management LLP, London Logistics Nominees Limited · more companies
British
Born September 1961 (65)
Director · Appointed 30 June 2023
Also at Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd, Tritax Park Wigan UK Ltd · more companies
British
Born April 1974 (52)
Director · Appointed 30 June 2023
Also at Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd, Tritax Park Wigan UK Ltd · more companies
British
Born August 1967 (59)
Director · Appointed 30 June 2023
Also at Tritax Management LLP, Local2local Ltd, London Logistics Nominees Limited · more companies
British
Born August 1971 (55)
Director · Appointed 30 June 2023
Also at MBP (Riverwalk) Limited, Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd · more companies
British
Born August 1973 (53)
Officer history (21 former)
15 September 2026
Appointed Ireland, Nicholas James Patrick as Director
7 July 2026
Appointed Bourassi, Mehdi as Director
30 June 2023
Appointed Evans, Alasdair David as Director
30 June 2023
Appointed Austin, Petrina Marie, Ms. as Director
30 June 2023
Appointed Dunlop, James Angus as Director
30 June 2023
Appointed Watson, James William David as Director
30 June 2023
Appointed Franklin, Henry Bell as Director
30 June 2023
Resigned Murray, Cameron Shaun as Director
30 June 2023
Resigned Britton, James Alexander as Director
30 June 2023
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
30 June 2023
Resigned Moscow, Simon Brett as Director
31 October 2022
Resigned Ireland, Nicholas James Patrick as Director
31 October 2022
Appointed Moscow, Simon Brett as Director
31 October 2022
Appointed Britton, James Alexander as Director
26 January 2022
Appointed Ireland, Nicholas James Patrick as Director
19 January 2022
Resigned Matthews, Robert John as Director
31 March 2020
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
31 March 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
31 March 2016
Appointed Murray, Cameron Shaun as Director
31 March 2016
Resigned Ferguson, James Gerard as Director
19 January 2015
Appointed Aberdeen Asset Management Plc as Corporate Secretary
19 January 2015
Resigned Smith, Kate Susan as Secretary
7 June 2011
Appointed Smith, Kate Susan as Secretary
6 June 2011
Resigned Brett, John Michael as Secretary
8 September 2006
8 September 2006
Appointed Matthews, Robert John as Director
8 September 2006
Resigned Laidlaw, Thomas Baillie as Director
3 May 2005
Appointed Channing, Michael Francis Arthur as Director
4 March 2005
Resigned O'Halloran, John Stephen as Director
17 August 2004
Resigned Dart, Nicholas Charles James as Director
17 June 2004
Resigned Matthews, Robert John as Director
17 June 2004
Appointed Ferguson, James Gerard as Director
31 May 2004
Appointed Brett, John Michael as Secretary
31 May 2004
Resigned Robbers, Simone as Secretary
30 May 2003
Appointed Robbers, Simone as Secretary
30 May 2003
Resigned Greig, Kenneth John as Secretary
21 March 2003
Appointed Dart, Nicholas Charles James as Director
1 January 2003
Appointed Greig, Kenneth John as Secretary
1 January 2003
Resigned Talbot, Alison Janet as Secretary
20 July 2001
Appointed Matthews, Robert John as Director
18 May 2001
Resigned Reid, Iain Alexander as Director
28 February 2001
Appointed Reid, Iain Alexander as Director
22 November 2000
Appointed O'Halloran, John Stephen as Director
22 November 2000
Appointed Laidlaw, Thomas Baillie as Director
22 November 2000
Appointed Talbot, Alison Janet as Secretary
22 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16329025

Holdings 3

Companies where Tritax London Logistics GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
31 March 2026
Ceased Tritax Management LLP — Owns 75–100% of shares
30 June 2023
Ceased Abrdn Alternative Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
Show all recent filings

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