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Name	Trilogy Logistics Reit Limited
Address	78 Cannon Street London EC4N 6AG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 April 2020
Company No.	04330721 Show on Companies House
Accounts	full last accounts made up to 5 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	MAG Investment Assets Limited Threadneedle Curtis Limited MAG Investment Assets PLC The Manchester Airport Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Threadneedle Asset Management Holdings Limited Status: Active Notified: 07/08/2020 Companies House Number: 03554212 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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GB Threadneedle Property Investments Limited Status: Active Notified: 07/08/2020 Companies House Number: 01497014 Nature of Control

Ownership of shares - 75% or more

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GB Manchester Airport Group Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2020 Companies House Number: 08338555 Nature of Control

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Ownership of voting rights - 75% or more

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Source: Companies House

Karim, Shazna London, England Status: Active Notified: 01/11/2022 Role: Secretary

Lauder, Stephen London, England Status: Active Notified: 07/08/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigg, James Mark Alexander London, England Status: Active Notified: 07/08/2020 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Peter William London, England Status: Active Notified: 09/12/2020 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vullo, Giuseppe London, England Status: Active Notified: 07/08/2020 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weeks, Thomas William London, England Status: Active Notified: 09/12/2020 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cornish, Charles Thomas Olympic House Manchester Airport, Manchester, United Kingdom Status: Ceased Notified: 01/10/2010 Ceased: 07/08/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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GB Trilogy Logistics Reit Investment Holdco Limited Status: Active Notified: 19/12/2024 Companies House Number: 16144752 Nature of Control

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GB Manchester Airport Group Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 08338561 Nature of Control

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GB Manchester Airport Group Funding PLC Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 08826541 Nature of Control

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Trilogy Logistics Reit Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (4)