TA

TRITAX ATHERSTONE (UK) LIMITED

Active

Company number 09704147

London, United Kingdom · Incorporated 27 July 2015

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

Last updated on 29 August 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 August 2015

Company history

Previous company names

AEQUITAS ESTATES (MIDLANDS) LIMITED · 27 July 2015 – 25 September 2017

TRITAX ATHERSTONE LIMITED · 25 September 2017 – 15 March 2018

Company overview

No company summary available yet.

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
10 December 2025
Next due
24 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
6 September 2017

Funding

1 funding round
26 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Full
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 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 No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2018 View
Change Of Name Notice
Change Of Name
15 March 2018 View
Resolution
Resolution
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Auditors Resignation Limited Company
Auditors
31 October 2017 View
Resolution
Resolution
18 October 2017 View
Capital Name Of Class Of Shares
Capital
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2017 View
Resolution
Resolution
25 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Capital Name Of Class Of Shares
Capital
8 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
8 September 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Capital Allotment Shares
Capital
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Resolution
Resolution
28 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Incorporation Company
Incorporation
27 July 2015 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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