TR

TRITAX REIT ACQUISITION 9 LIMITED

Active

Company number 09155999

London, United Kingdom · Incorporated 31 July 2014

72 Broadwick Street, London, W1F 9QZ, United Kingdom

Last updated on 24 August 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2014

Company overview

TRITAX REIT ACQUISITION 9 LIMITED is an active private limited company incorporated on 31 July 2014 and registered in England and Wales. Its registered office is at 72 Broadwick Street, London W1F 9QZ. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of Tritax Big Box REIT Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The three current directors are Colin Richard Godfrey, Henry Bell Franklin and Petrina Marie Austin, all British nationals resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 15 August 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 10 December 2025 and relates to 9 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tritax Big Box Reit Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Full
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Resolution
Resolution
30 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2023 View
Legacy
Insolvency
21 November 2023 View
Legacy
Capital
21 November 2023 View
Accounts With Accounts Type Small
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2022 View
Accounts With Accounts Type Small
Accounts
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Small
Accounts
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Change Person Secretary Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Small
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Small
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Move Registers To Registered Office Company With New Address
Address
1 August 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Change Sail Address Company With New Address
Address
5 August 2015 View
Move Registers To Sail Company With New Address
Address
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Appoint Person Director Company With Name
Officers
24 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2014 View
Capital Allotment Shares
Capital
2 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Incorporation Company
Incorporation
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 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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