Tritax Carlisle Uk Limited (reg no 07111373) is a private limited company founded on 2009-12-22 in England. This company is located at 3Rd Floor, 6 Duke Street St. James's, London SW1Y 6BN. Having undergone a change in 2018-01-30, the previous name the company utilized was Sad1 Stobart Air Development 1 Limited. Tritax Carlisle Uk Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Tritax Carlisle Uk Limited
Number 07111373
Date of Incorporation: 22nd December 2009
End of financial year: 31 December
Address: 3rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in the enterprise, we can name: Bjorn H. (appointed on 17 November 2017), Petrina A. (appointment date: 17 November 2017), Henry F. (appointed on 17 November 2017). The Companies House indexes 2 persons of significant control, namely: Tritax Big Box Reit Plc is located at Duke Street, St James's, SW1Y 6BN London. This corporate PSC owns 3/4 to full of voting rights. Gramercy Invest (Lux) Sarl is located at Rue Jean-Pierre Brasseur, L-1258 Luxembourg. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Tritax Big Box Reit Plc
20 November 2017
Address 3rd Floor, 6 Duke Street, St James's, London, SW1Y 6BN, England
Legal authority Companies Act 2006
Legal form Public Limitec Company
Country registered Uk
Place registered Companies House
Registration number Uk
Nature of control: 75,01-100% voting rights
Gramercy Invest (Lux) Sarl
6 April 2016 - 6 June 2017
Address 1 Rue Jean-Pierre Brasseur, Luxembourg, L-1258, Grand Duchy Of Luxembourg
Legal authority Grand Duchy Of Luxembourg
Legal form Limited Liability Company
Country registered Grand Duchy Of Luxembourg
Place registered Luxembourg Trade And Companies' Register
Registration number B194288
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On 2019/12/17 director's details were changed
filed on: 13th, March 2020 | officers
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