TRITAX LONDON LOGISTICS GP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TRITAX LONDON LOGISTICS GP LIMITED

Activities of head offices

Founded 8 Sept 2000 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

AIRPORT INDUSTRIAL GP LIMITED 7 Dec 2000 — 30 May 2025
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED 22 Nov 2000 — 7 Dec 2000
TYREBAND LIMITED 8 Sept 2000 — 22 Nov 2000
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 Sept 2025 Next due 26 Sept 2026 3 months remaining
Net assets £16K £6K 2024 year on year
Total assets £20K £6K 2024 year on year
Total Liabilities £4K £13K 2024 year on year
Charges 27
14 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

72 Broadwick Street London W1F 9QZ United Kingdom

Full company profile for TRITAX LONDON LOGISTICS GP LIMITED (04067883), an active company based in London, United Kingdom. Incorporated 8 Sept 2000. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£17.43k

Net Assets

£15.97k

Increased by £6.47k (+68%)

Total Liabilities

£4.07k

Decreased by £12.93k (-76%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Decreased by 44 (-69%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Franklin, Henry BellDirectorBritishEngland5230 Jun 2023Active
James William David WatsonDirectorBritishUnited Kingdom5430 Jun 2023Active

Shareholders

Shareholders (1)

Abrdn Alternative Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Tllf Gp Ltd

Unknown

Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tritax Management Llp

United Kingdom

Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tritax Management Llp

Ceased 31 Mar 2026

Ceased
Ceased

Group Structure

Group Structure

ABERDEEN GROUP PLC united kingdom
ABRDN HOLDINGS LIMITED united kingdom
TRITAX MANAGEMENT LLP united kingdom
TLLF GP LTD united kingdom
TRITAX LONDON LOGISTICS GP LIMITED Current Company

Charges

Charges

14 outstanding 13 satisfied

Properties

Properties

28 freehold 12 leasehold 40 total
AddressTenurePrice PaidDate Added
land adjoining 521B Stirling Road, London Heathrow Airport, Hounslow HILLINGDON
Leasehold-25 Apr 2024
Land on the west side of Poyle Road, Poyle, Stanwell SLOUGH
Freehold-10 Oct 2023
land lying to the north of Stanwell Road, Stanwell WINDSOR AND MAIDENHEAD
Freehold-10 Oct 2023
land lying to the West of Poyle Road, Poyle, Stanwell SLOUGH
Freehold-10 Oct 2023
Manor Farm, Poyle Road, Colnbrook, Slough (SL3 0BL) SLOUGH
Freehold-10 Oct 2023
land adjoining 521B Stirling Road, London Heathrow Airport, Hounslow
Leasehold
Added 25 Apr 2024
District HILLINGDON
Land on the west side of Poyle Road, Poyle, Stanwell
Freehold
Added 10 Oct 2023
District SLOUGH
land lying to the north of Stanwell Road, Stanwell
Freehold
Added 10 Oct 2023
District WINDSOR AND MAIDENHEAD
land lying to the West of Poyle Road, Poyle, Stanwell
Freehold
Added 10 Oct 2023
District SLOUGH
Manor Farm, Poyle Road, Colnbrook, Slough (SL3 0BL)
Freehold
Added 10 Oct 2023
District SLOUGH

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026MortgageMortgage Trustee Acting As
14 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Apr 2026Persons With Significant ControlCessation of Tritax Management Llp as a person with significant control on 31 Mar 2026
2 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Apr 2026Persons With Significant ControlTllf Gp Ltd notified as a person with significant control
17 Apr 2026 Mortgage

Mortgage Trustee Acting As

14 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Apr 2026 Persons With Significant Control

Cessation of Tritax Management Llp as a person with significant control on 31 Mar 2026

2 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Apr 2026 Persons With Significant Control

Tllf Gp Ltd notified as a person with significant control

Recent Activity

Latest Activity

Mortgage Trustee Acting As

1 months ago on 17 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 14 Apr 2026

Cessation of Tritax Management Llp as a person with significant control on 31 Mar 2026

2 months ago on 2 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Apr 2026

Tllf Gp Ltd notified as a person with significant control

2 months ago on 2 Apr 2026