opendata.bot
Company number
04330721

TRILOGY LOGISTICS REIT LIMITED

Officer · COKE, James Russell and 57 others
Active
✓ Active company on the official register. Next accounts due 5 January 2028.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
TRILOGY LOGISTICS REIT LIMITED
Company number
04330721
Registered office
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG, ENGLAND
Company type
Private Limited Company
Incorporated on
28 November 2001
Status
Active
Age
24 years
Previous names
THREADNEEDLE CURTIS LIMITED (to 18 Oct 2024) · MAG INVESTMENT ASSETS LIMITED (to 18 Oct 2024) · MAG INVESTMENT ASSETS PLC (to 18 Oct 2024) · THE MANCHESTER AIRPORT GROUP PLC (to 18 Oct 2024)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
05 Jan 2028
Accounts — last made up to
05 Apr 2026
Confirmation statement — next due
28 Jun 2027
Confirmation statement — last
14 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 53 resigned

director
Appointed 03/04/2025
Active
director
Appointed 12/05/2026
Active
director
Appointed 03/04/2025
Active
director
Appointed 09/12/2020
Active
director
Appointed 07/08/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Manchester Airport Group Investments Limited
Notified 06/04/2016
Threadneedle Asset Management Holdings Limited
Notified 07/08/2020
Threadneedle Property Investments Limited
Notified 07/08/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 07/08/2020 Controls 26 companies
Corporate owner has significant influence or control Notified 07/08/2020 Controls 38 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/08/2020 Controls 3 companies

Serving officers

director Appointed 03/04/2025
director Appointed 12/05/2026
director Appointed 03/04/2025
director Appointed 09/12/2020
director Appointed 07/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2026 Director appointed ELVISS, Thomas William Joseph
11/05/2026 Secretary resigned KARIM, Shazna
30/04/2026 Director resigned WEEKS, Thomas William
31/10/2025 Director resigned RIGG, James Mark Alexander
03/04/2025 Director appointed JONES, Robin Murray
03/04/2025 Director appointed COKE, James Russell
31/03/2025 Director resigned LAUDER, Stephen
18/10/2024 Registered name changed THE MANCHESTER AIRPORT GROUP PLC MAG INVESTMENT ASSETS PLC
18/10/2024 Registered name changed MAG INVESTMENT ASSETS PLC MAG INVESTMENT ASSETS LIMITED
18/10/2024 Registered name changed MAG INVESTMENT ASSETS LIMITED THREADNEEDLE CURTIS LIMITED
18/10/2024 Registered name changed THREADNEEDLE CURTIS LIMITED TRILOGY LOGISTICS REIT LIMITED
10/05/2024 Charge registered A registered charge
25/01/2024 Charge registered A registered charge
01/11/2022 Secretary resigned KAYE, Alan
01/11/2022 Secretary appointed KARIM, Shazna
22/03/2022 Director resigned HIGGINBOTHAM, Matthew John
31/12/2020 Director resigned WILLCOCK, John Marcus
31/12/2020 Director resigned MORROGH, Christopher John
09/12/2020 Director appointed WEEKS, Thomas William
09/12/2020 Director appointed HIGGINBOTHAM, Matthew John

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TRILOGY LOGISTICS REIT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 8 satisfied

A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent for and on Behalf of the Secured Parties
outstanding
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent
outstanding
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent and Trustee for and on Behalf of the Secured Parties (As Defined in the Instrument).
outstanding
A registered charge — persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Citicorp Trustee Company Limited
fully-satisfied
Security agreement — persons entitled: Deutsche Trustee Company Limited
fully-satisfied
Deed of mortgage over shares — persons entitled: The Royal Bank of Scotland PLC,as Security Trustee
fully-satisfied
Debenture — persons entitled: The Council of the City of Manchester
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TRILOGY LOGISTICS REIT LIMITED?
According to the official registry, the company number of TRILOGY LOGISTICS REIT LIMITED is 04330721.
Where is TRILOGY LOGISTICS REIT LIMITED registered?
The registered office is CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG, ENGLAND.
Who runs TRILOGY LOGISTICS REIT LIMITED?
COKE, James Russell is listed among the officers of TRILOGY LOGISTICS REIT LIMITED.
What is the SIC code of TRILOGY LOGISTICS REIT LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TRILOGY LOGISTICS REIT LIMITED?
Manchester Airport Group Investments Limited is recorded as a person with significant control.
When are the next accounts of TRILOGY LOGISTICS REIT LIMITED due?
The next annual accounts are due by 5 January 2028, and the last accounts were made up to 5 April 2026.
Does TRILOGY LOGISTICS REIT LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 8 already satisfied.

About TRILOGY LOGISTICS REIT LIMITED (04330721)

TRILOGY LOGISTICS REIT LIMITED is a private limited company incorporated on 28 November 2001 and registered in the United Kingdom under company number 04330721. Its registered office is at CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 5 April 2026. 58 active officers are on record , and the person with significant control is Manchester Airport Group Investments Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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