Tritax Acquisition 52 Limited

Active16247180 Private limited company
Incorporated
12 February 2025 (1 year)
Industry
Trade of electricity (35140)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
72 Broadwick Street
London
W1F 9QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born April 1974 (52)
Director · Appointed 12 February 2025
British
Born August 1967 (59)
Director · Appointed 12 February 2025
British
Born August 1973 (53)
Director · Appointed 12 February 2025
British
Born May 1965 (61)
Director · Appointed 12 February 2025
British
Born January 1979 (47)
Director · Appointed 12 February 2025
British
Born October 1985 (41)

Ownership 1 active

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

Corporate entity · Notified 12 February 2025
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
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 Acquisition 52 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed

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