Trilogy Logistics Reit Limited

Company 04330721 · Active · incorporated 28/11/2001 · London EC4N 6AG · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-04-05.

Who controls it

• Threadneedle Asset Management Holdings Limited (company, registered 03554212 in England)
  significant influence or control · from 2020-08-07
• Threadneedle Property Investments Limited (company, registered 01497014 in England)
  significant influence or control · from 2020-08-07
• Manchester Airport Group Investments Limited (company, registered 08338555 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2020-08-07

Where the chain ends

Companies House shows one step. Followed to the end:

1. Threadneedle Property Investments Limited (01497014, Active)
2. Threadneedle Asset Management Holdings Limited (03554212, Active)
3. Threadneedle Asset Management Holdings Limited (03554212, Active)
4. Tam UK Holdings Limited (06779814, Active)
5. Tam UK Holdings Limited (06779814, Active)
6. Threadneedle Holdings Limited (07398893, Active)
7. Threadneedle Holdings Limited (07398893, Active)
8. Tam UK International Holdings Limited (12728685, Active)
9. Tam UK International Holdings Limited (12728685, Active)

The chain leaves the UK register here. The last UK company is controlled by: Ameriprise Financial, Inc. (United States, registration 2018118). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Tam Investment Limited (06796570, Active)
• Tam UK Holdings Limited (06779814, Active)
• Threadneedle Asset Management Oversight Limited (12728361, Active)
• Threadneedle Holdings Limited (07398893, Active)

Who runs it

• MANCHESTER PROFESSIONAL SERVICES LTD (corporate secretary) · from 2001-11-28 to 2020-08-07
• BURNS, Rowena (director, born 08/1953, British) · from 2001-11-28 to 2008-03-13
• MUIRHEAD, Geoffrey (director, born 07/1949, British) · from 2001-11-28 to 2010-09-30
• HANCOCK, John Michael (director, born 12/1949, British) · from 2002-03-28 to 2008-01-19
• SALMON, Margaret (director, born 07/1947, British) · from 2002-03-28 to 2003-12-31
• HARRISON, Brian, Councillor (director, born 09/1933, British) · from 2002-03-28 to 2010-05-07
• ROBERTS, Peter Lewis, Councillor (director, born 06/1946, British) · from 2002-03-28 to 2002-06-13
• RIDAL, Philip Martin (director, born 06/1953, British) · from 2002-03-28 to 2005-09-09
• KELLER, Joyce Enid, Councillor (director, born 03/1929, British) · from 2002-03-28 to 2003-12-31
• RIDLEY, Horace Frederick (director, born 12/1937, British) · from 2002-03-28 to 2002-06-13
• NANGLE, Claire Margaret Mary (director, born 10/1966, British) · from 2002-03-28 to 2003-06-12
• SMITH, Peter Richard Charles, Lord (director, born 07/1945, British) · from 2002-03-28 to 2010-01-18
• KENNEDY, David Mario (director, born 11/1938, British) · from 2002-04-09 to 2007-01-19
• MURRAY, Madeline, Councillor (director, born 08/1944, British) · from 2002-06-13 to 2003-12-31
• MILLARD, Brian John, Dr (director, born 11/1937, British) · from 2002-06-13 to 2003-06-12
• HUNTER, Mark, Cllr (director, born 07/1957, British) · from 2002-06-13 to 2003-06-12
• HOWARTH, Robert Lever, Councillor (director, born 07/1927, British) · from 2002-06-13 to 2003-12-31
• O'NEILL, John Alexander (director, born 01/1936, British) · from 2003-06-12 to 2003-12-31
• LANCASTER, David Anthony (director, born 04/1944, British) · from 2003-06-12 to 2003-12-31
• HINDS, Charles William Victor (director, born 05/1945, British) · from 2003-06-12 to 2003-12-31
• JONES, Alan (director, born 10/1939, British) · from 2004-01-01 to 2008-10-16
• MARSHALL, Thomas Warwick (director, born 10/1945, British) · from 2004-01-19 to 2010-01-18
• MEDLICOTT, Michael Geoffrey (director, born 06/1943, British) · from 2004-01-19 to 2010-01-18
• SMITH, Brenda Lucy (director, born 08/1951, British) · from 2004-01-19 to 2010-01-18
• GOODDIE, Michael John (director, born 01/1963, British) · from 2004-01-19 to 2007-01-19
• PIKE, Richard Neil (director, born 09/1969, British) · from 2005-09-07 to 2007-11-08
• HANCOX, Michael John (director, born 04/1966, British) · from 2007-02-08 to 2013-02-28
• SPINDLER, Angela Lesley (director, born 08/1962, British) · from 2008-01-19 to 2013-02-28
• WALLACE, James Archibald Simpson (director, born 04/1943, British) · from 2008-01-19 to 2013-02-28
• DUNCAN, Kenneth (director, born 11/1961, British) · from 2008-03-10 to 2011-02-17
• PYSDEN, Edward Scott (director, born 05/1948, British) · from 2008-11-01 to 2009-04-01
• CORNISH, Andrew John (director, born 02/1966, British) · from 2008-11-13 to 2010-09-15
• DAVIES, Michael Thomas (director, born 08/1947, British) · from 2009-04-01 to 2013-02-28
• COATES, Penny Ann (director, born 02/1963, British) · from 2009-04-08 to 2012-01-16
• CHAMBERS, Stuart John (director, born 05/1956, British) · from 2010-02-11 to 2013-02-28
• MURRAY, Vanda (director, born 12/1960, British) · from 2010-02-11 to 2013-02-28
• PARTRIDGE, David John Gratiaen (director, born 08/1958, British) · from 2010-02-11 to 2013-02-28
• GODDARD, David (director, born 10/1952, Btirish) · from 2010-02-11 to 2012-05-04
• LEESE, Richard Charles (director, born 04/1951, British) · from 2010-05-19 to 2011-05-31
• CORNISH, Charles Thomas (director, born 11/1959, British) · from 2010-10-01 to 2020-08-07
• PRIEST, Bernard, Dr (director, born 05/1949, British) · from 2011-06-08 to 2013-01-28
• THOMPSON, Neil Philip (director, born 01/1971, British) · from 2011-10-27 to 2020-08-07
• QUINN, Kieran (director, born 09/1961, British) · from 2012-07-17 to 2013-02-28
• O'TOOLE, John Kenneth (director, born 05/1974, Irish) · from 2013-03-23 to 2019-03-21
• RIGG, James Mark Alexander (director, born 12/1968, British) · from 2020-08-07 to 2025-10-31
• LAUDER, Stephen (director, born 02/1978, British) · from 2020-08-07 to 2025-03-31
• KAYE, Alan (secretary) · from 2020-08-07 to 2022-11-01
• MORROGH, Christopher John (director, born 03/1963, British) · from 2020-08-07 to 2020-12-31
• WILLCOCK, John Marcus (director, born 05/1963, British) · from 2020-08-07 to 2020-12-31
• WEEKS, Thomas William (director, born 06/1978, British) · from 2020-12-09 to 2026-04-30
• HIGGINBOTHAM, Matthew John (director, born 06/1976, British) · from 2020-12-09 to 2022-03-22
• KARIM, Shazna (secretary) · from 2022-11-01 to 2026-05-11
• VULLO, Giuseppe (director, born 12/1972, British) · from 2020-08-07, current
• STONE, Peter William (director, born 06/1965, British) · from 2020-12-09, current
• COKE, James Russell (director, born 09/1984, British) · from 2025-04-03, current
• JONES, Robin Murray (director, born 12/1982, British) · from 2025-04-03, current
• ELVISS, Thomas William Joseph (director, born 02/1981, British) · from 2026-05-12, current

Charges

11 charges registered, 3 outstanding.

• 2024-05-10, outstanding, in favour of Wells Fargo Bank, N.a., London Branch As Security Agent for and On Behalf of the Secured P
• 2024-01-25, outstanding, in favour of Wells Fargo Bank, N.a., London Branch As Security Agent
• 2020-08-07, outstanding, in favour of Wells Fargo Bank, N.a., London Branch As Security Agent and Trustee for and On Behalf of T
• 2020-03-17, fully-satisfied, in favour of Citicorp Trustee Company Limited (and Its Successors In Title and Permitted Transferees)
• 2020-02-17, fully-satisfied, in favour of Citicorp Trustee Company Limited (and Its Successors In Title and Permitted Transferees)

Property on the register

11 titles on the register, around £140,523,750 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Trilogy Logistics Reit Man Propco Limited (16145054)
• Trilogy Logistics Reit Ema Propco Limited (16145202)
• Trilogy Logistics Reit Investment Holdco Limited (16144752)
• Trilogy Properties Limited (16903558)
• Trilogy Equity Limited (13079012)
• Trio Real Estate Ltd (12792848)
• Trilogy Logistics Reit Stn Dev Propco Limited (16616988)
• Trilogy Logistics Reit Stn Inv Propco Limited (16616984)

Check this company on Companies House.