Website & contact details
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- The site of this company’s group or brand.
Tritax Carlisle UK Limited
- Incorporated
- 22 December 2009 (16 years)
- Previously known as
- Sad1 Stobart Air Development 1 Limited (until 30 January 2018)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 72 Broadwick StreetLondonW1F 9QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2021
British
Born October 1985 (41)
Director · Appointed 17 November 2017
British
Born April 1974 (52)
Director · Appointed 17 November 2017
British
Born August 1973 (53)
Director · Appointed 17 November 2017
British
Born May 1965 (61)
Director · Appointed 17 November 2017
British
Born January 1979 (47)
Officer history (13 former)
21 September 2022
29 November 2021
4 January 2021
7 January 2020
17 November 2017
17 November 2017
17 November 2017
17 November 2017
17 November 2017
17 November 2017
17 November 2017
Resigned Patrassi, Lorenzo as Secretary
17 November 2017
19 February 2016
19 February 2016
19 February 2016
19 February 2016
Appointed Patrassi, Lorenzo as Secretary
19 February 2016
Resigned Butcher, Richard Edward Charles as Secretary
19 February 2016
10 April 2014
10 April 2014
20 April 2011
Appointed Butcher, Richard Edward Charles as Secretary
20 April 2011
Resigned Howarth, Trevor as Secretary
12 March 2010
12 March 2010
12 March 2010
Appointed Howarth, Trevor as Secretary
12 March 2010
Resigned Hammonds Secretaries Limited as Corporate Secretary
12 March 2010
12 March 2010
Resigned Hammonds Directors Limited as Corporate Director
22 December 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
22 December 2009
22 December 2009
Appointed Hammonds Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limitec Company
Reg. no. 08215888
Former controllers (1)
6 June 2017
Ceased Gramercy Invest (Lux) Sarl — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Algarve Unitholder I Limited Owns more than 25% of shares
Baljean Properties Limited Owns more than 25% of shares
Cleo Propco I Limited Owns more than 25% of shares
Cleo Propco II Limited Owns more than 25% of shares
Cleo Propco Iii Limited Owns more than 25% of shares
Cyan Park Management Company Limited Owns 50–75% of shares
East Midlands Distribution Centre Limited Owns 25–50% of shares
Four Ashes Park Management Company Limited Owns 50–75% of shares
Intermodal Logistics Park North Ltd Owns more than 25% of shares
Manor Farm Propco Limited Owns more than 25% of shares
Midlands Logistics Park Management Company Limited Owns 25–50% of shares
Orion Holdings 1 Limited Owns 25–50% of shares
Longfield Solar Energy Farm Limited Owns 75–100% of shares
Randell Property Limited Owns more than 25% of shares
Sonoma Ventures Limited Owns more than 25% of shares
Symmetry Park Darlington Management Company Ltd Owns 75–100% of shares
Tritax Carlisle UK Limited This company Holds 75–100% of voting rights
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 15 August 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 17 June 2025 |
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