Website & contact details
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Tritax Littlebrook Management Limited
- Incorporated
- 12 May 2020 (6 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- 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
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2021
British
Born October 1985 (41)
Director · Appointed 12 May 2020
British
Born April 1974 (52)
Director · Appointed 12 May 2020
British
Born August 1973 (53)
Director · Appointed 12 May 2020
British
Born January 1979 (47)
Officer history (2 former)
21 September 2022
29 November 2021
29 November 2021
4 January 2021
12 May 2020
12 May 2020
12 May 2020
12 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08215888
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 Littlebrook Management Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 15 August 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 26 May 2025 |
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