Tritax Management LLP

ActiveOC326500 Limited liability partnership
Incorporated
2 March 2007 (19 years)
Previously known as
Imco (20074) LLP (until 12 April 2007)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Group
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 13 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 April 2026
Also at Tritax London Logistics GP Limited, Longfield Solar Energy Farm Limited, London Logistics Nominees Limited · more companies
Born October 1985 (41)
Brown, Ian Roy Faville
LLP Member · Appointed 1 April 2026
Born July 1982 (44)
LLP Member · Appointed 1 April 2026
Also at Orion Holdings 1 Limited, Longfield Solar Energy Farm Limited, Church Fields Wixford Management Company Limited
Born November 1986
LLP Member · Appointed 1 April 2026
Also at Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd, Tritax Park Wigan UK Ltd · more companies
Born July 1968 (58)
Corporate LLP Designated Member · Appointed 1 April 2021
Also at Aberdeen New India Investment Trust PLC · more companies
LLP Designated Member · Appointed 1 February 2021
Also at Tritax London Logistics GP Limited, The Doreen Bird Foundation, London Logistics Nominees Limited · more companies
Born September 1961 (65)
LLP Designated Member · Appointed 1 October 2020
Also at Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd, Tritax Park Wigan UK Ltd · more companies
Born October 1985 (41)
LLP Member · Appointed 1 October 2020
Also at Tritax London Logistics GP Limited, Local2local Ltd, London Logistics Nominees Limited · more companies
Born August 1971 (55)
LLP Member · Appointed 1 May 2017
Born April 1974 (52)
LLP Member · Appointed 3 April 2017
Also at Tritax Atherstone (UK) Limited, Tritax Littlebrook Management Limited, Tritax Powerbox Member Co 1 Limited · more companies
Born January 1979 (47)
LLP Designated Member · Appointed 14 April 2008
Also at Tritax Atherstone (UK) Limited, Tritax Reit Acquisition 16 Limited, Tritax Reit Acquisition 9 Limited · more companies
Born August 1973 (53)
LLP Designated Member · Appointed 16 March 2007
Also at Tritax London Logistics GP Limited, Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd · more companies
Born August 1967 (59)
LLP Designated Member · Appointed 16 March 2007
Also at Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd, Tritax Park Wigan UK Ltd · more companies
Born May 1965 (61)
Officer history (9 former)
1 April 2026
Appointed Bourassi, Mehdi as LLP Designated Member
1 April 2026
Appointed Brown, Ian Roy Faville as LLP Member
1 April 2026
Appointed O'Reilly, Timothy Peter as LLP Member
1 April 2026
Appointed Withers, Charles Edwin as LLP Member
31 March 2026
Resigned Redding, Philip Anthony as LLP Member
31 March 2026
Resigned Preston, Nicholas Oliver as LLP Member
1 April 2021
Resigned Bridgman Shaw, Mark Glenn as LLP Designated Member
1 April 2021
Resigned Ocean James Limited as Corporate LLP Member
1 April 2021
Resigned The Trustees Of The Mark And Lesley Shaw 2020 Grandchildren's Discretionary Settlement as Corporate LLP Member
1 April 2021
Appointed Abrdn Holdings Limited as Corporate LLP Designated Member
2 March 2021
Appointed Ocean James Limited as Corporate LLP Member
1 February 2021
Appointed Evans, Alasdair David as LLP Designated Member
1 February 2021
Appointed Redding, Philip Anthony as LLP Member
7 December 2020
Appointed The Trustees Of The Mark And Lesley Shaw 2020 Grandchildren's Discretionary Settlement as Corporate LLP Member
1 October 2020
Appointed Watson, James William David as LLP Member
1 October 2020
Appointed Whitehead, Frankie Ray as LLP Designated Member
1 October 2020
Appointed Preston, Nicholas Oliver as LLP Member
1 May 2017
Appointed Porter, Petrina Marie as LLP Member
3 April 2017
Appointed Hobart, Bjorn Dominic as LLP Member
31 August 2013
Resigned Ross, Ian Alexander as LLP Designated Member
14 April 2008
Appointed Franklin, Henry Bell as LLP Designated Member
7 August 2007
Resigned Bostock, Richard David Swinford as LLP Designated Member
16 March 2007
Appointed Ross, Ian Alexander as LLP Designated Member
16 March 2007
Appointed Godfrey, Colin Richard as LLP Designated Member
16 March 2007
Appointed Bostock, Richard David Swinford as LLP Designated Member
16 March 2007
Appointed Bridgman Shaw, Mark Glenn as LLP Designated Member
16 March 2007
Appointed Dunlop, James Angus as LLP Designated Member
16 March 2007
Resigned Imco Director Limited as Corporate LLP Designated Member
16 March 2007
Resigned Imco Secretary Limited as Corporate LLP Designated Member
2 March 2007
Appointed Imco Director Limited as Corporate LLP Designated Member
2 March 2007
Appointed Imco Secretary Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Private Limited Company
Reg. no. Sc082015

Holdings 16

Companies where Tritax Management LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Former controllers (4)
1 April 2021
Ceased Colin Richard Godfrey — Holds 25–50% of voting rights
1 April 2021
Ceased James Angus Dunlop — Holds 25–50% of voting rights
7 December 2020
Ceased Mark Glenn Bridgman Shaw — Holds 25–50% of voting rights
1 May 2017
Ceased Mark Glenn Bridgman Shaw — Holds 25–50% of voting rights

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC
30 Stma 4 Limited DissolvedOwns 75–100% of shares
30 Stma 5 Limited DissolvedOwns 75–100% of shares
6 Sas 3 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Services Limited Owns 75–100% of shares
6 Sas 1 Limited DissolvedOwns 75–100% of shares
6 Sas 2 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Secretary Limited Owns 75–100% of shares
Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares
Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares
Abrdn Premises Services Limited Owns 75–100% of shares
Lothian Thirty L.P. Holds 75–100% of voting rights
SGPS Trustee Limited Owns 75–100% of shares
Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights
Aberdeen Group Charitable Trust Holds 75–100% of voting rights
Aberdeen Platform Limited Owns 75–100% of shares
Aberdeen Portfolio Solutions Limited Owns 75–100% of shares
Elevate Portfolio Services Limited Owns 75–100% of shares
Abrdn Finance Limited DissolvedOwns 75–100% of shares
Abrdn Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 75–100% of shares
Aberdeen Trust Limited DissolvedOwns 75–100% of shares
Aberdeen Unit Trust Managers Limited Owns 75–100% of shares
Abrdn European Logistics Income PLC Owns 75–100% of shares
Abrdn Founder Co Limited Owns 75–100% of shares
Abrdn Fund Managers Limited Owns 75–100% of shares
Abrdn Investments Group Limited In liquidationOwns 75–100% of shares
Abrdn Alternative Investments Limited In liquidationOwns 75–100% of shares
Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights
Abrdn Investments Holdings Europe Limited Owns 75–100% of shares
Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares
Abrdn (General Partner SCF I) Limited Owns 75–100% of shares
Abrdn Alternative Holdings Limited Owns 75–100% of shares
Abrdn Real Estate Operations Limited Owns 75–100% of shares
Arthur House (No 6) Limited Owns 75–100% of shares
Asi (Kfas) RE GP LLP Holds 25–50% of voting rights
Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets
Next Generation Rail Carry General Partner Limited Owns 75–100% of shares
Rock Rail Forest Parent Limited Owns 75–100% of shares
And 5 more
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 75–100% of shares
Abrdn Oldco Limited In liquidationOwns 75–100% of shares
Asi Shin Co-Investment LP Part right to 75–100% of surplus assets
Edinburgh Fund Managers Group Limited Owns 75–100% of shares
Edinburgh Fund Managers PLC Owns 75–100% of shares
Edinburgh Unit Trust Managers Limited Owns 75–100% of shares
Tritax Management LLP This company Holds 75–100% of voting rights
And 4 more
Abrdn Investments (Holdings) Limited Owns 75–100% of shares
Abrdn Investment Management Limited Owns 75–100% of shares
Abrdn Portfolio Investments Limited Owns 75–100% of shares
Abrdn Trustee Company Limited Owns 75–100% of shares
Adviseros Platform Limited Owns 75–100% of shares
Adviseros Trustee Company Limited Owns 75–100% of shares
Interactive Investor Limited Has significant influence or control
Aberdeen Private Client Services Limited Owns 75–100% of shares
Abrdn Client Management Limited Owns 75–100% of shares
Interactive Investor Services Limited Owns 75–100% of shares
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Member's details changed
7 August 2026Group of companies' accounts31 March 2026
18 May 2026Member's details changed
15 April 2026Confirmation statement with no updates8 April 2026
2 April 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Aberdeen Asia Focus PLC
Aberdeen Direct Property (Holding) Limited
Aberdeen Equity Income Trust PLC
Aberdeen European Infrastructure Co-Invest II LP
Aberdeen European Infrastructure GP II Limited
Aberdeen European Infrastructure GP Iii Limited

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