Website & contact details
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Tritax Atherstone (UK) Limited
- Incorporated
- 27 July 2015 (11 years)
- Previously known as
- Tritax Atherstone Limited (until 15 March 2018)Aequitas Estates (Midlands) Limited (until 25 September 2017)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned 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
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 26 February 2018
British
Born August 1973 (53)
Director · Appointed 6 September 2017
British
Born April 1974 (52)
Director · Appointed 6 September 2017
British
Born May 1965 (61)
Director · Appointed 6 September 2017
British
Born January 1979 (47)
Officer history (5 former)
21 September 2022
29 November 2021
4 January 2021
7 January 2020
26 February 2018
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
14 August 2015
4 August 2015
27 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 08215888
Former controllers (1)
6 September 2017
Ceased Aequitas Estates Limited — 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 Atherstone (UK) Limited This company Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 15 August 2025 | Full accounts | 31 December 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 17 December 2024 |
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