Website & contact details
- Group website
- The site of this company’s group or brand.
Tritax Symmetry Development (Biggleswade) UK Ltd
- Incorporated
- 13 November 2017 (8 years)
- Previously known as
- DB Symmetry Development (Biggleswade) UK Ltd (until 17 December 2019)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit BGrange Park CourtRoman WayNorthamptonNN4 5EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2023
British
Born November 1979
Director · Appointed 21 September 2022
British
Born July 1968 (58)
Director · Appointed 4 January 2021
British
Born October 1985 (41)
Director · Appointed 19 February 2019
British
Born April 1974 (52)
Director · Appointed 19 February 2019
British
Born May 1965 (61)
Director · Appointed 19 February 2019
British
Born August 1967 (59)
Director · Appointed 19 February 2019
British
Born August 1973 (53)
Officer history (9 former)
29 March 2023
29 March 2023
21 September 2022
21 September 2022
29 November 2021
29 November 2021
4 January 2021
7 January 2020
4 December 2019
4 December 2019
19 February 2019
19 February 2019
19 February 2019
19 February 2019
19 February 2019
19 February 2019
19 February 2019
19 February 2019
19 February 2019
19 February 2019
13 November 2017
13 November 2017
13 November 2017
13 November 2017
13 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08215888
Former controllers (1)
19 February 2019
Ceased DB Symmetry Investments LLP — Owns 75–100% of shares
Group structure 20 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 Symmetry Development (Biggleswade) UK Ltd This company Owns 75–100% of shares
Symmetry Park Biggleswade Management Company Ltd Holds 25–50% of voting rights
Tritax Symmetry Biggleswade Land Ltd Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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