Tritax Powerbox 1 GP LLP

ActiveOC453350 Limited liability partnership
Incorporated
12 August 2024 (2 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
72 Broadwick Street
Carnaby
London
W1F 9QZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Tritax Powerbox Member Co 1 Limited
Corporate LLP Designated Member · Appointed 20 January 2025
Tritax Powerbox Member Co 2 Limited
Corporate LLP Designated Member · Appointed 20 January 2025
Officer history (2 former)
20 January 2025
Appointed Tritax Powerbox Member Co 1 Limited as Corporate LLP Designated Member
20 January 2025
Appointed Tritax Powerbox Member Co 2 Limited as Corporate LLP Designated Member
20 January 2025
Resigned Tritax Assets LLP as Corporate LLP Designated Member
20 January 2025
Resigned Tritax Management LLP as Corporate LLP Designated Member
12 August 2024
Appointed Tritax Assets LLP as Corporate LLP Designated Member
12 August 2024
Appointed Tritax Management LLP as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 20 January 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 16120587
Corporate entity · Notified 20 January 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 16120847

Holdings 2

Companies where Tritax Powerbox 1 GP LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 January 2025
Ceased Tritax Management LLP — Holds 25–50% of voting rights
20 January 2025
Ceased Tritax Assets LLP — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026

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