Tritax Securities LLP

ActiveOC326501 Limited liability partnership
Incorporated
2 March 2007 (19 years)
Previously known as
Imco (20075) LLP (until 12 April 2007)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Small
Region
Greater London
Address
72 Broadwick Street
London
W1F 9QZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 16 December 2020
Also at Tritax Assets LLP
Corporate LLP Designated Member · Appointed 16 December 2020
Also at Tritax Big Box Reit PLC, SG Commercial LLP, Tritax Assets LLP · more companies
Officer history (13 former)
16 December 2020
Resigned Godfrey, Colin Richard as LLP Designated Member
16 December 2020
Resigned Shaw, Mark Glenn Bridgman as LLP Designated Member
16 December 2020
Resigned Franklin, Henry Bell as LLP Designated Member
16 December 2020
Resigned Whitehead, Frankie Ray as LLP Designated Member
16 December 2020
Appointed Sg Commercial LLP as Corporate LLP Designated Member
16 December 2020
Resigned Preston, Nicholas Oliver as LLP Member
16 December 2020
Resigned Dunlop, James Angus as LLP Designated Member
16 December 2020
Resigned Watson, James William David as LLP Member
16 December 2020
Appointed Tritax Management LLP as Corporate LLP Designated Member
16 December 2020
Resigned Porter, Petrina Marie as LLP Designated Member
16 December 2020
Resigned Hobart, Bjorn Dominic as LLP Designated Member
1 October 2020
Appointed Preston, Nicholas Oliver as LLP Member
1 October 2020
Appointed Whitehead, Frankie Ray as LLP Designated Member
1 October 2020
Appointed Watson, James William David as LLP Member
1 May 2017
Appointed Porter, Petrina Marie as LLP Designated Member
3 April 2017
Appointed Hobart, Bjorn Dominic as LLP Designated 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 Godfrey, Colin Richard as LLP Designated Member
16 March 2007
Appointed Ross, Ian Alexander as LLP Designated Member
16 March 2007
Appointed Bostock, Richard David Swinford as LLP Designated Member
16 March 2007
Appointed Shaw, Mark Glenn Bridgman 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 16 December 2020
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc326500
Former controllers (3)
16 December 2020
Ceased Mark Glenn Bridgman Shaw — Right to 25–50% of surplus assets
16 December 2020
Ceased Colin Richard Godfrey — Right to 25–50% of surplus assets
16 December 2020
Ceased James Angus Dunlop — Right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 March 2026

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2010/2011 Brookfields Thetford (General Partner) LLP
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