Trilogy Logistics Reit Limited

Active04330721 Private limited company
Incorporated
28 November 2001 (24 years)
Previously known as
Threadneedle Curtis Limited (until 18 October 2024)
Mag Investment Assets Limited (until 10 August 2020)
Mag Investment Assets PLC (until 22 March 2019)
Earlier: The Manchester Airport Group PLC, Manchester Airport Group PLC
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Accounts type
Group
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
Also at Castlepoint Nominee Limited, Castlepoint General Partner Limited, Kennet Road 2 UK Limited · more companies
British
Born February 1981 (45)
Director · Appointed 3 April 2025
Also at Threadneedle Property Investments Limited, Threadneedle Ukpec II LP Holdco Limited, Hput Newhaven Limited · more companies
British
Born September 1984 (42)
Director · Appointed 3 April 2025
Also at Threadneedle Property Investments Limited, Threadneedle UK Property Select IV Sub Co Limited, Threadneedle Ukpec II LP Holdco Limited · more companies
British
Born December 1982 (43)
Director · Appointed 9 December 2020
Also at Sackville UK Property Select IV (GP) No.3 Limited, Sackville UK Property Select II (GP) Limited (proposed for strike-off), Threadneedle Property Investments Limited · more companies
British
Born June 1965 (61)
Director · Appointed 7 August 2020
Also at Great Victoria Property Limited, The Great Victoria Partnership (G.P.) Limited, Threadneedle Pensions Limited · more companies
British
Born December 1972 (53)
Officer history (53 former)
12 May 2026
Appointed Elviss, Thomas William Joseph as Director
11 May 2026
Resigned Karim, Shazna as Secretary
30 April 2026
Resigned Weeks, Thomas William as Director
31 October 2025
Resigned Rigg, James Mark Alexander as Director
3 April 2025
Appointed Coke, James Russell as Director
3 April 2025
Appointed Jones, Robin Murray as Director
31 March 2025
Resigned Lauder, Stephen as Director
1 November 2022
Appointed Karim, Shazna as Secretary
1 November 2022
Resigned Kaye, Alan as Secretary
22 March 2022
Resigned Higginbotham, Matthew John as Director
31 December 2020
Resigned Morrogh, Christopher John as Director
31 December 2020
Resigned Willcock, John Marcus as Director
9 December 2020
Appointed Higginbotham, Matthew John as Director
9 December 2020
Appointed Weeks, Thomas William as Director
9 December 2020
Appointed Stone, Peter William as Director
7 August 2020
Appointed Kaye, Alan as Secretary
7 August 2020
Appointed Willcock, John Marcus as Director
7 August 2020
Appointed Lauder, Stephen as Director
7 August 2020
Resigned Thompson, Neil Philip as Director
7 August 2020
Appointed Rigg, James Mark Alexander as Director
7 August 2020
Appointed Vullo, Giuseppe as Director
7 August 2020
Appointed Morrogh, Christopher John as Director
7 August 2020
Resigned Manchester Professional Services Ltd as Corporate Secretary
7 August 2020
Resigned Cornish, Charles Thomas as Director
21 March 2019
Resigned O'Toole, John Kenneth as Director
23 March 2013
Appointed O'Toole, John Kenneth as Director
28 February 2013
Resigned Spindler, Angela Lesley as Director
28 February 2013
Resigned O'Toole, John Kenneth as Director
28 February 2013
Resigned Quinn, Kieran as Director
28 February 2013
Resigned Davies, Michael Thomas as Director
28 February 2013
Resigned Partridge, David John Gratiaen as Director
28 February 2013
Resigned Hancox, Michael John as Director
28 February 2013
Resigned Murray, Vanda as Director
28 February 2013
28 February 2013
Resigned Chambers, Stuart John as Director
28 January 2013
Resigned Priest, Bernard, Dr as Director
17 July 2012
Appointed Quinn, Kieran as Director
4 May 2012
Resigned Goddard, David as Director
16 January 2012
Resigned Coates, Penny Ann as Director
16 January 2012
Appointed O'Toole, John Kenneth as Director
27 October 2011
Appointed Thompson, Neil Philip as Director
8 June 2011
Appointed Priest, Bernard, Dr as Director
31 May 2011
Resigned Leese, Richard Charles as Director
17 February 2011
Resigned Duncan, Kenneth as Director
1 October 2010
Appointed Cornish, Charles Thomas as Director
30 September 2010
Resigned Muirhead, Geoffrey as Director
15 September 2010
Resigned Cornish, Andrew John as Director
19 May 2010
Appointed Leese, Richard Charles as Director
7 May 2010
Resigned Harrison, Brian, Councillor as Director
11 February 2010
Appointed Goddard, David as Director
11 February 2010
Appointed Partridge, David John Gratiaen as Director
11 February 2010
Appointed Murray, Vanda as Director
11 February 2010
Appointed Chambers, Stuart John as Director
18 January 2010
18 January 2010
Resigned Marshall, Thomas Warwick as Director
18 January 2010
Resigned Medlicott, Michael Geoffrey as Director
18 January 2010
Resigned Smith, Brenda Lucy as Director
8 April 2009
Appointed Coates, Penny Ann as Director
1 April 2009
Appointed Davies, Michael Thomas as Director
1 April 2009
Resigned Pysden, Edward Scott as Director
13 November 2008
Appointed Cornish, Andrew John as Director
1 November 2008
Appointed Pysden, Edward Scott as Director
16 October 2008
Resigned Jones, Alan as Director
13 March 2008
Resigned Burns, Rowena as Director
10 March 2008
Appointed Duncan, Kenneth as Director
19 January 2008
Appointed Spindler, Angela Lesley as Director
19 January 2008
Appointed Wallace, James Archibald Simpson as Director
19 January 2008
Resigned Hancock, John Michael as Director
8 November 2007
Resigned Pike, Richard Neil as Director
8 February 2007
Appointed Hancox, Michael John as Director
19 January 2007
Resigned Kennedy, David Mario as Director
19 January 2007
Resigned Gooddie, Michael John as Director
9 September 2005
Resigned Ridal, Philip Martin as Director
7 September 2005
Appointed Pike, Richard Neil as Director
19 January 2004
Appointed Gooddie, Michael John as Director
19 January 2004
Appointed Medlicott, Michael Geoffrey as Director
19 January 2004
Appointed Marshall, Thomas Warwick as Director
19 January 2004
Appointed Smith, Brenda Lucy as Director
1 January 2004
Appointed Jones, Alan as Director
31 December 2003
Resigned Murray, Madeline, Councillor as Director
31 December 2003
31 December 2003
Resigned O'Neill, John Alexander as Director
31 December 2003
Resigned Lancaster, David Anthony as Director
31 December 2003
Resigned Hinds, Charles William Victor as Director
31 December 2003
Resigned Salmon, Margaret as Director
31 December 2003
Resigned Keller, Joyce Enid, Councillor as Director
12 June 2003
Resigned Millard, Brian John, Dr as Director
12 June 2003
Resigned Hunter, Mark, Cllr as Director
12 June 2003
Resigned Nangle, Claire Margaret Mary as Director
12 June 2003
Appointed O'Neill, John Alexander as Director
12 June 2003
Appointed Lancaster, David Anthony as Director
12 June 2003
Appointed Hinds, Charles William Victor as Director
13 June 2002
Resigned Ridley, Horace Frederick as Director
13 June 2002
Appointed Hunter, Mark, Cllr as Director
13 June 2002
Appointed Millard, Brian John, Dr as Director
13 June 2002
13 June 2002
Appointed Howarth, Robert Lever, Councillor as Director
13 June 2002
Appointed Murray, Madeline, Councillor as Director
9 April 2002
Appointed Kennedy, David Mario as Director
28 March 2002
28 March 2002
Appointed Ridley, Horace Frederick as Director
28 March 2002
Appointed Keller, Joyce Enid, Councillor as Director
28 March 2002
Appointed Hancock, John Michael as Director
28 March 2002
Appointed Harrison, Brian, Councillor as Director
28 March 2002
Appointed Roberts, Peter Lewis, Councillor as Director
28 March 2002
Appointed Ridal, Philip Martin as Director
28 March 2002
Appointed Salmon, Margaret as Director
28 March 2002
Appointed Nangle, Claire Margaret Mary as Director
28 November 2001
Appointed Burns, Rowena as Director
28 November 2001
Appointed Muirhead, Geoffrey as Director
28 November 2001
Appointed Manchester Professional Services Ltd as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 7 August 2020
Has significant influence or control
Private Limited Company
Reg. no. 03554212
Corporate entity · Notified 7 August 2020
Has significant influence or control
Private Limited Company
Reg. no. 01497014
Former controllers (1)
7 August 2020
Ceased Manchester Airport Group Investments Limited — Owns 75–100% of shares

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Tam UK International Holdings Limited
Tam Investment Limited Owns 75–100% of shares
Threadneedle Asset Management Holdings Limited Owns 75–100% of shares
Carbon Neutral Real Estate LP Holds 75–100% of voting rights (as a trust)
Columbia Threadneedle Foundation Holds 75–100% of voting rights
Columbia Threadneedle Pullman Promote Limited Owns 75–100% of shares
Hadrian East Management Limited Owns 75–100% of shares (as a trust)
TC Financing Limited Owns 75–100% of shares
Threadneedle Asset Management Limited Owns 75–100% of shares
Threadneedle Investment Services Limited Owns 75–100% of shares
Threadneedle Asset Management (Nominees) Limited Owns 75–100% of shares
Sackville Tipp Property (GP) Limited Owns 75–100% of shares
Threadneedle Asset Management Finance Limited Owns 75–100% of shares
Threadneedle Investors Property Partnership II LP Part right to 50–75% of surplus assets
Threadneedle Investors Property Partnership LP Holds 50–75% of voting rights
Threadneedle International Limited Owns 75–100% of shares
Threadneedle Investments Limited Owns 75–100% of shares
Threadneedle Management Services Limited Owns 75–100% of shares
Threadneedle Pension Trustees Limited Owns 75–100% of shares
Threadneedle Navigator Isa Manager Limited Owns 75–100% of shares
Threadneedle Pensions Limited Owns 75–100% of shares
Albert Road (Bristol) Management Company Limited Owns 25–50% of shares
Threadneedle Portfolio Services Limited Owns 75–100% of shares
Threadneedle UK Property Select II LP Has significant influence or control
Threadneedle Property Investments Limited Owns 75–100% of shares
Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares
Sackville UK Property Select II (GP) Limited Proposed for strike-offOwns 75–100% of shares
Sackville UK Property Select II (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 2 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.2 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.3 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 1 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 2 Limited Owns 75–100% of shares
Threadneedle Property Execution 1 Limited Owns 75–100% of shares
Threadneedle Property Execution 2 Limited Owns 75–100% of shares
Threadneedle Ukpec II LP Holdco Limited Owns 75–100% of shares (as a firm)
Trilogy Logistics Reit Limited This company Has significant influence or control
Curtis Subsidiary Limited Owns 75–100% of shares
Parsonage Farm (Stansted) Limited Owns 75–100% of shares
Trilogy Logistics Reit Investment Holdco Limited Owns 75–100% of shares
Trilogy Logistics Reit STN Holdco Limited Owns 75–100% of shares
Threadneedle Asset Management Oversight Limited Proposed for strike-offOwns 75–100% of shares
Threadneedle Holdings Limited Owns 75–100% of shares
Tam UK Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Group of companies' accounts5 April 2026
19 June 2026Confirmation statement with no updates14 June 2026
13 May 2026Appointment of a director
13 May 2026Termination of appointment of a secretary
5 May 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Astraeus Iii GP LLP
Carbon Neutral Real Estate Sub No.1 LP
Carbon Neutral Real Estate Sub No.2 LP
Columbia Threadneedle (EM) Investments Limited
Columbia Threadneedle (Europe) Limited
Columbia Threadneedle Asset Managers Limited

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