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72 BROADWICK STREET, LONDON, W1F 9QZ
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TRITAX LONDON LOGISTICS GP LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 September 2000
70100 Activities of head offices - Activities of head offices
Available to 28 Nov 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James William David Watson | Director | ||
| Mr Alasdair David Evans | Director | ||
| Mr James Angus Dunlop | Director | ||
| Ms Petrina Marie Austin | Director | ||
| Mr Henry Bell Franklin | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Situs Asset Management Limited (As Security Agent) | OUTSTANDING | |||
| Situs Asset Management Limited (As Security Agent) | OUTSTANDING | |||
| Wells Fargo Bank, N.a., London Branch | OUTSTANDING | |||
| The Royal Bank Of Scotland International Limited, London Branch As Security Trustee | OUTSTANDING | |||
| The Royal Bank Of Scotland International Limited, London Branch As Security Trustee | OUTSTANDING | |||
| The Royal Bank Of Scotland International Limited, London Branch As Security Trustee | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Trustee | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Security Trustee For The Finance Parties | OUTSTANDING | |||
| Legal Charge | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Assignation In Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Debenture | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Debenture | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Legal Charge | The Royal Bank Of Scotland PLC (The Security Trustee) | OUTSTANDING | ||
| A Fourth Supplemental Debenture | Lloyds Tsb Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| Assignation Of Rents | Lloyds Tsb Bank PLC, As Agent Of The Finance Parties (The Agent And The Arranger) | SATISFIED | ||
| A Third Additional Debenture | Lloyds Tsb Bank PLC (As Agent Of The Finance Parties) | SATISFIED | ||
| A Third Supplemental Debenture | Lloyds Tsb Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| Second Supplemental Debenture | Lloyds Tsb Bank PLC As Agent Of The Finance Parties | SATISFIED | ||
| Second Additional Debenture | Lloyds Tsb Bank PLC As Agent Of The Finance Parties | SATISFIED | ||
| Security Agreement | Lloyds Tsb Bank PLC As Agent Of The Finance Parties | SATISFIED | ||
| Additional Debenture | Lloyds Tsb Bank PLC As Agent Of The Finance Parties | SATISFIED | ||
| Supplemental Debenture Between The Borrower,the Company,airport Industrial Nominees Limited,airport Industrial Nomineesb Limited And The Agent | Lloyds Tsb Bank PLC As Agent Of The Finance Parties | SATISFIED | ||
| Debenture Between Each Chargor, Airportindustrial Gp Limited As General Partner Of The Limited Partnership Carrying Onbusiness Under The Name Of Airport Industrial Limited Partnership And The Agent. | Lloyds Tsb Bank PLC | SATISFIED | ||
| Security Agreement Between The Borroweras General Partner Of The Limited Partnership Carrying On Business Under The Name Of Airport Industrial Limited Partnership, Juris Limited And The Agent | Lloyds Tsb Bank PLC As Agent Of The Finance Parties | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £17,435.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £15,973.00 | £9,498.00 | -£126,601.00 | -£132,503.00 | -£145,254.00 |
| Total Current Liabilities | £4,065.00 | £16,996.00 | £322,389.00 | £321,439.00 | £320,489.00 |
| Total Current Assets | £17,435.00 | £13,878.00 | £0.00 | £0.00 | £175,235.00 |
Frequently Asked Questions about TRITAX LONDON LOGISTICS GP LIMITED
Detailed answers about TRITAX LONDON LOGISTICS GP LIMITED, including incorporation, status, business activity, and accounts information.
When was TRITAX LONDON LOGISTICS GP LIMITED founded?
TRITAX LONDON LOGISTICS GP LIMITED was officially incorporated on 08 September 2000 and is registered under company number 04067883. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TRITAX LONDON LOGISTICS GP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TRITAX LONDON LOGISTICS GP LIMITED?
TRITAX LONDON LOGISTICS GP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TRITAX LONDON LOGISTICS GP LIMITED do?
TRITAX LONDON LOGISTICS GP LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TRITAX LONDON LOGISTICS GP LIMITED's registered address?
The registered office address of TRITAX LONDON LOGISTICS GP LIMITED is 72, Broadwick Street, London, Westminster, W1F 9QZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is TRITAX LONDON LOGISTICS GP LIMITED financially stable?
Based on the latest accounts up to 28 Nov 2025, TRITAX LONDON LOGISTICS GP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.