TL

TRILOGY LOGISTICS REIT LIMITED

Active

Company number 04330721

London, England · Incorporated 28 November 2001

Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

Last updated on 15 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2013

Company history

Previous company names

MANCHESTER AIRPORT GROUP PLC · 28 November 2001 – 29 January 2002

THE MANCHESTER AIRPORT GROUP PLC · 29 January 2002 – 22 March 2019

MAG INVESTMENT ASSETS LIMITED · 22 March 2019 – 10 August 2020

MAG INVESTMENT ASSETS PLC · 22 March 2019 – 22 March 2019

THREADNEEDLE CURTIS LIMITED · 10 August 2020 – 18 October 2024

Company overview

TRILOGY LOGISTICS REIT LIMITED is an active private limited company incorporated on 28 November 2001. It is registered in England and Wales and operates from Cannon Place, 78 Cannon Street, London EC4N 6AG. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled by Threadneedle Property Investments Limited and Threadneedle Asset Management Holdings Limited, both of which exercise significant influence or control. The board consists of three British directors: Peter William Stone, Giuseppe Vullo and Thomas William Weeks, all appointed in 2020.

The most recent group accounts, made up to 5 April 2026, were filed on 21 July 2026. A confirmation statement with no updates was filed on 19 June 2026. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 5 January 2028 and the next confirmation statement by 28 June 2027.

Compliance

Annual accounts Up to date
Last filed
5 April 2026
Next due
5 January 2028
16 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
5 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Threadneedle Asset Management Holdings Limited
Significant Influence Or Control
7 August 2020
PS
Threadneedle Property Investments Limited
Significant Influence Or Control
7 August 2020

Funding

3 funding rounds
28 February 2013
Shares allotted · 0 shares allotted
—
28 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Resolution
Resolution
19 October 2024 View
Memorandum Articles
Incorporation
19 October 2024 View
Certificate Change Of Name Company
Change Of Name
18 October 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Change Sail Address Company With Old Address New Address
Address
29 June 2021 View
Change Sail Address Company With Old Address New Address
Address
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Resolution
Resolution
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Resolution
Resolution
8 April 2019 View
Resolution
Resolution
25 March 2019 View
Legacy
Insolvency
25 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2019 View
Legacy
Capital
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Change Of Name Notice
Change Of Name
22 March 2019 View
Resolution
Resolution
22 March 2019 View
Reregistration Public To Private Company
Change Of Name
22 March 2019 View
Resolution
Resolution
22 March 2019 View
Re Registration Memorandum Articles
Incorporation
22 March 2019 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
22 March 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Interim
Accounts
20 April 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Move Registers To Sail Company With New Address
Address
24 May 2016 View
Change Sail Address Company With New Address
Address
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Memorandum Articles
Incorporation
14 March 2013 View
Capital Allotment Shares
Capital
11 March 2013 View
Capital Allotment Shares
Capital
11 March 2013 View
Legacy
Mortgage
7 March 2013 View
Legacy
Mortgage
5 March 2013 View
Statement Of Companys Objects
Change Of Constitution
1 March 2013 View
Capital Allotment Shares
Capital
18 February 2013 View
Memorandum Articles
Incorporation
14 February 2013 View
Resolution
Resolution
14 February 2013 View
Resolution
Resolution
28 January 2013 View
Legacy
Mortgage
15 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
14 November 2012 View
Accounts With Accounts Type Group
Accounts
31 August 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Annual Return Company With Made Up Date
Annual Return
10 February 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Interim
Accounts
18 August 2011 View
Accounts With Accounts Type Group
Accounts
16 August 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Annual Return Company With Made Up Date
Annual Return
19 January 2011 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Group
Accounts
25 August 2010 View
Resolution
Resolution
20 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Legacy
Mortgage
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Accounts With Accounts Type Group
Accounts
3 August 2009 View
Accounts With Accounts Type Interim
Accounts
3 August 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
2 December 2008 View
Resolution
Resolution
28 November 2008 View
Accounts With Accounts Type Group
Accounts
28 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Group
Accounts
18 October 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Annual Return
23 January 2007 View
Resolution
Resolution
10 January 2007 View
Auditors Resignation Company
Auditors
10 January 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Group
Accounts
22 November 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Resolution
Resolution
6 January 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Mortgage
2 April 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
23 December 2002 View
Accounts Amended With Accounts Type Group
Accounts
13 December 2002 View
Legacy
Mortgage
30 November 2002 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Accounts
23 October 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
17 April 2002 View
Application To Commence Business
Incorporation
17 April 2002 View
Memorandum Articles
Incorporation
14 February 2002 View
Memorandum Articles
Incorporation
7 February 2002 View
Certificate Change Of Name Company
Change Of Name
29 January 2002 View
Incorporation Company
Incorporation
28 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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