Trilogy Logistics Reit Limited

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Trilogy Logistics Reit Limited

04330721•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6AG
Website09010101000

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Incorporated

28/11/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Trilogy Logistics Reit Limited (04330721) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in london, EC4N6AG. The company operates under SIC code 68209 and is classified as Medium.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 28/11/2001
EC4N6AG

Financial Overview

Total Assets

£747.08M

Liabilities

£390.13M

Net Assets

£356.94M

Turnover

£29.88M

Cash

£30.48M

Key Metrics

6

Directors

1

Shareholders

10

CCJs

Board of Directors

5
P
peter william stone
director
T
thomas william weeks
director
G
giuseppe vullo
director
R
robin murray jones
director
J
james russell coke
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Resolution
Category:Resolution
Date:19-10-2024
Memorandum Articles
Category:Incorporation
Date:19-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Resolution
Category:Resolution
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Resolution
Category:Resolution
Date:08-04-2019
Legacy
Category:Capital
Date:25-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2019
Legacy
Category:Insolvency
Date:25-03-2019
Resolution
Category:Resolution
Date:25-03-2019
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-03-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:22-03-2019
Resolution
Category:Resolution
Date:22-03-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:22-03-2019
Resolution
Category:Resolution
Date:22-03-2019
Change Of Name Notice
Category:Change Of Name
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2016
Change Sail Address Company With New Address
Category:Address
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date05/01/2027
Filing Date21/08/2025
Latest Accounts05/04/2025

Trading Addresses

78 Cannon Street, London, EC4N6AGRegistered
Po Box 532, Manchester, M602LA
78 Cannon Street, London, EC4N6AGRegistered
Po Box 532, Manchester, M602LA

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Contact

09010101000
manchesterairport.co.uk
Cannon Place 78 Cannon Street, London, EC4N6AG