LIVE · CORPUS
The finding
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 33
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-08-12
- Legal form
- llp
- Registered office
- 72 Broadwick Street Carnaby, London, W1F 9QZ, United Kingdom
Low
Risk
TRITAX POWERBOX 1 GP LLP is a llp registered in GB, incorporated 2024-08-12 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TRITAX POWERBOX 1 GP LLP
Holdings / subsidiaries
- TRITAX POWERBOX 1 GP LLP
Walk the full UBO chain
33 hops lockedStandard
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- OC453350
- Status
- active
- Type
- llp
- Incorporated
- 2024-08-12
- Registered office
- 72 Broadwick Street Carnaby, London, W1F 9QZ, United Kingdom
Officers · 2 active
- corporate llp designated member · appt 2025-01-20
- corporate llp designated member · appt 2025-01-20
- TRITAX ASSETS LLP(resigned)corporate llp designated member · appt 2024-08-12
- TRITAX MANAGEMENT LLP(resigned)corporate llp designated member · appt 2024-08-12
Beneficial owners · PSC · 2 current
- ■Tritax Powerbox Member Co 1 Limited25–50% votescorporate PSC · United Kingdom · since 2025-01-20 · trace owners →
- ■Tritax Powerbox Member Co 2 Limited25–50% votescorporate PSC · United Kingdom · since 2025-01-20 · trace owners →
- ■Tritax Management Llp25–50% votescorporate PSC · United Kingdom · ceased 2025-01-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-08-25
/07
Directorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRITAX POWERBOX MEMBER CO 1 LIMITED
- TRITAX BIG BOX REIT PLCbeneficial owner
- TRITAX BIG BOX REIT PLCbeneficial owner
TRITAX POWERBOX MEMBER CO 2 LIMITED
- TRITAX BIG BOX REIT PLCbeneficial owner
- TRITAX BIG BOX REIT PLCbeneficial owner
TRITAX ASSETS LLP
- Mr Mark Glenn Bridgman Shawbeneficial owner
- Mr Mark Glenn Brigman Shawbeneficial owner
- Mr Colin Richard Godfreybeneficial owner
- Mr James Angus Dunlopbeneficial owner
- TRITAX ABRDN SUPPLY CHAIN CARRY GP LLPbeneficial owner
- TPIF (PORTFOLIO NO. 1) GP LLPbeneficial owner
- TRITAX MANAGEMENT LLPbeneficial owner
- Mr Colin Richard Godfreybeneficial owner
- Mr Mark Glenn Brigman Shawbeneficial owner
- Mr James Angus Dunlopbeneficial owner
- TRITAX LMR CARRY GP LLPbeneficial owner
- TRITAX POWERBOX CARRY GP LLPbeneficial owner
- Mr Mark Glenn Bridgman Shawbeneficial owner
- TPIF (NO.1) GP LLPbeneficial owner
- TRITAX ABRDN SUPPLY CHAIN GP LLPbeneficial owner
TRITAX MANAGEMENT LLP
- Mr James Angus Dunlopbeneficial owner
- Mr Mark Glenn Bridgman Shawbeneficial owner
- Mr Colin Richard Godfreybeneficial owner
- Mr James Angus Dunlopbeneficial owner
- Mr Mark Glenn Bridgman Shawbeneficial owner
- Mr Mark Glenn Bridgman Shawbeneficial owner
- Mr Colin Richard Godfreybeneficial owner
- TRITAX LONDON LOGISTICS GP LIMITEDbeneficial owner
- TRITAX ABRDN SUPPLY CHAIN CARRY GP LLPbeneficial owner
- TPIF (PORTFOLIO NO. 1) GP LLPbeneficial owner
- LOCAL2LOCAL LTDbeneficial owner
- TRITAX ASSETS LLPbeneficial owner
- SG COMMERCIAL LLPbeneficial owner
- TRITAX LMR CARRY GP LLPbeneficial owner
- TRITAX POWERBOX CARRY GP LLPbeneficial owner
- TRITAX POWERBOX CARRY LPbeneficial owner
- FAWLEY PROPCO LIMITEDbeneficial owner
- TLLF GP LTDbeneficial owner
- TPIF (NO.1) LPbeneficial owner
- TRITAX SECURITIES LLPbeneficial owner
- TRITAX ABRDN SUPPLY CHAIN CARRY LPbeneficial owner
- ABRDN HOLDINGS LIMITEDbeneficial owner
- TRITAX POWER BOX CARRY 2 LPbeneficial owner
- TRITAX POWER BOX CARRY 3 LPbeneficial owner
- TRITAX LMR CARRY LIMITED PARTNERSHIPbeneficial owner
- TRITAX POWERBOX LIMITEDbeneficial owner
- TPIF (NO.1) GP LLPbeneficial owner
- TITANIUM RUTH HOLDCO LIMITEDbeneficial owner
- TRITAX ABRDN SUPPLY CHAIN GP LLPbeneficial owner
- Mr Mark Glenn Bridgman Shawbeneficial owner
TRITAX POWERBOX LIMITED
- JUNIPER ENERGY LIMITEDbeneficial owner
- JUNIPER ENERGY LIMITEDbeneficial owner
- TRITAX MANAGEMENT LLPbeneficial owner