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Name

Tritax BIG BOX Reit PLC

Address
Third Floor
6 Duke Street St James's
London
SW1Y 6BN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address 72 Broadwick Street
London
W1F 9QZ
Company No. 08215888 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Tritax Reit PLC
  • Tritax Income Real Estate Investment Trust PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    Adams, Aubrey John London, United Kingdom Status: Active Notified: 11/09/2017 Date of Birth: 10/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Brown, Elizabeth Anna, St. James'S, London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gang, Wu St. James'S, London, England Status: Active Notified: 01/10/2021 Date of Birth: 10/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hughes, Alastair James London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 10/1965 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Laing, Richard George London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 02/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Tritax Management Llp, 280 Bishopsgate, London, England, EC2M 4AG Status: Active Notified: 01/05/2015 Role: Secretary
    Whitworth, Karen Tracy St. James'S, London, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilman, Kirsty Ann-Marie London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Symmetry Park Biggleswade Management Company NO 3 LTD Status: Active Notified: 25/03/2024 Companies House Number: 15591784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors