Tritax Reit Acquisition 16 Limited

Active09338152 Private limited company
Incorporated
3 December 2014 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
72 Broadwick Street
London
W1F 9QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
21 September 2022
Resigned Redding, Philip Anthony as Director
29 November 2021
Appointed Redding, Philip Anthony as Director
4 January 2021
Appointed Whitehead, Frankie Ray as Director
7 January 2020
Resigned Shaw, Mark Glenn Bridgman as Director
7 January 2020
Resigned Shaw, Mark Glenn Bridgman as Secretary
22 July 2015
Resigned Prower, Aubyn James Sugden as Director
22 July 2015
Resigned Jewson, Richard Wilson, Sir as Director
22 July 2015
Resigned Smith, Stephen Paul as Director
19 June 2015
Appointed Austin, Petrina Marie, Ms. as Director
19 June 2015
Appointed Hobart, Bjorn Dominic as Director
3 December 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
3 December 2014
Appointed Prower, Aubyn James Sugden as Director
3 December 2014
Resigned Huntsmoor Limited as Corporate Director
3 December 2014
Appointed Huntsmoor Nominees Limited as Corporate Director
3 December 2014
Appointed Godfrey, Colin Richard as Director
3 December 2014
Appointed Jewson, Richard Wilson, Sir as Director
3 December 2014
Resigned Bursby, Richard Michael as Director
3 December 2014
Appointed Huntsmoor Limited as Corporate Director
3 December 2014
Appointed Franklin, Henry Bell as Director
3 December 2014
Appointed Smith, Stephen Paul as Director
3 December 2014
Appointed Bursby, Richard Michael as Director
3 December 2014
Appointed Shaw, Mark Glenn Bridgman as Secretary
3 December 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
3 December 2014
Appointed Shaw, Mark Glenn Bridgman as Director
3 December 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 8215888

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
Intermodal Logistics Park North Ltd Owns more than 25% of shares
Manor Farm Propco Limited Owns more than 25% 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
Tritax Reit Acquisition 16 Limited This company Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
18 August 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates9 December 2025
18 August 2025Full accounts31 December 2024
11 December 2024Confirmation statement with no updates9 December 2024
Show all 64 filings

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