TRITAX LONDON LOGISTICS GP LIMITED
04067883 · Active · Ltd · 26 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 26 Sept 2026 (last filed 12 Sept 2025).
Next accounts
31 Dec 2027
Next confirmation
26 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRITAX LONDON LOGISTICS GP LIMITED
04067883Active· Ltd· England Wales· 2000-09-08Incorporated 2000-09-08Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- BOURASSI, Mehdi· DirectorAppointed 2026-07-07
- AUSTIN, Petrina Marie, Ms.· DirectorAppointed 2023-06-30
- DUNLOP, James Angus· DirectorAppointed 2023-06-30
- EVANS, Alasdair David· DirectorAppointed 2023-06-30
AUSTIN, Petrina Marie, Ms.
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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BOURASSI, Mehdi
Director
- Appointed
- 2026-07-07
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1985
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DUNLOP, James Angus
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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EVANS, Alasdair David
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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FRANKLIN, Henry Bell
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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WATSON, James William David
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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BRETT, John Michael
Secretary
- Appointed
- 2004-05-31
- Resigned
- 2011-06-06
- Nationality
- British
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GREIG, Kenneth John
Secretary
- Appointed
- 2003-01-01
- Resigned
- 2003-05-30
- Nationality
- British
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ROBBERS, Simone
Secretary
- Appointed
- 2003-05-30
- Resigned
- 2004-05-31
- Nationality
- British
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SMITH, Kate Susan
Secretary
- Appointed
- 2011-06-07
- Resigned
- 2015-01-19
- Nationality
- British
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TALBOT, Alison Janet
Secretary
- Appointed
- 2000-11-22
- Resigned
- 2003-01-01
- Nationality
- British
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ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
- Appointed
- 2015-01-19
- Resigned
- 2020-03-31
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ABRDN CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2020-03-31
- Resigned
- 2023-06-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-08
- Resigned
- 2000-11-22
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BRITTON, James Alexander
Director
- Appointed
- 2022-10-31
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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CHANNING, Michael Francis Arthur
Director
- Appointed
- 2005-05-03
- Resigned
- 2006-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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DART, Nicholas Charles James
Director
- Appointed
- 2003-03-21
- Resigned
- 2004-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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FERGUSON, James Gerard
Director
- Appointed
- 2004-06-17
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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IRELAND, Nicholas James Patrick
Director
- Appointed
- 2022-01-26
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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LAIDLAW, Thomas Baillie
Director
- Appointed
- 2000-11-22
- Resigned
- 2006-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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MATTHEWS, Robert John
Director
- Appointed
- 2006-09-08
- Resigned
- 2022-01-19
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1963
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MATTHEWS, Robert John
Director
- Appointed
- 2001-07-20
- Resigned
- 2004-06-17
- Nationality
- British
- Born
- 02/1963
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MOSCOW, Simon Brett
Director
- Appointed
- 2022-10-31
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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MURRAY, Cameron Shaun
Director
- Appointed
- 2016-03-31
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1969
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O'HALLORAN, John Stephen
Director
- Appointed
- 2000-11-22
- Resigned
- 2005-03-04
- Nationality
- Irish
- Born
- 01/1952
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REID, Iain Alexander
Director
- Appointed
- 2001-02-28
- Resigned
- 2001-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-08
- Resigned
- 2000-11-22
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