Menna Overview
Here’s a quick overview of TILSTONE INDUSTRIAL LIMITED 👀 — a London based business that started in 2013.
TILSTONE INDUSTRIAL LIMITED
- Company statusactive
- Company No08588685
- Age13 years 1 month Incorporated 28 June 2013
- Officers11
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
TILSTONE INDUSTRIAL LIMITED is an active company incorporated on 28 June 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
7 Months Ago on 10 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Resolution
8 Months Ago on 28 Nov 2025
Memorandum Articles
8 Months Ago on 28 Nov 2025
Resolution
8 Months Ago on 20 Nov 2025
Memorandum Articles
8 Months Ago on 20 Nov 2025
Resolution
9 Months Ago on 30 Oct 2025
Memorandum Articles
9 Months Ago on 30 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 29 Mar 2018 | |
| BRIAN, Charles Thibaut Olivier Augustin | director | Sep 1992 | 10 Oct 2025 |
| CAREY, Julian Roger | director | Jun 1981 | 10 Oct 2025 |
| GOENKA, Sumedha | director | Jul 1990 | 09 Sept 2025 |
| KRAUSE, Peter Christopher | director | Jan 1986 | 09 Sept 2025 |
| LUTTON, William Logan Cameron | director | Sep 1987 | 10 Oct 2025 |
| OLSEN, Thomas Anthony Lewis | director | Jul 1976 | 10 Oct 2025 |
| PATEL, Anand Jay | director | Dec 1995 | 10 Oct 2025 |
| PORTER, Nicholas Anthony Robin | director | Sep 1983 | 10 Oct 2025 |
| ROSS, Francis Simon | director | Oct 1987 | 14 Oct 2025 |
| TOLLEY, Christopher Simon | director | Apr 1989 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tilstone Holdings Limited | 27 May 2016 |
Related Companies
To view a related company, use above.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED, BRIAN, Charles Thibaut Olivier Augustin, CAREY, Julian Roger, GOENKA, Sumedha, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, ROSS, Francis Simon, TOLLEY, Christopher Simon, BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
BRIAN, Charles Thibaut Olivier Augustin, CAREY, Julian Roger, GOENKA, Sumedha, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, ROSS, Francis Simon, TOLLEY, Christopher Simon, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, CAREY, Julian Roger, GOENKA, Sumedha, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, ROSS, Francis Simon, TOLLEY, Christopher Simon, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, CAREY, Julian Roger, GOENKA, Sumedha, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, ROSS, Francis Simon, TOLLEY, Christopher Simon, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, CAREY, Julian Roger, GOENKA, Sumedha, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, ROSS, Francis Simon, TOLLEY, Christopher Simon, BARROW, Stephen William, BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, CAREY, Julian Roger, GOENKA, Sumedha, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, ROSS, Francis Simon, TOLLEY, Christopher Simon, BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, CAREY, Julian Roger, GOENKA, Sumedha, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, ROSS, Francis Simon, TOLLEY, Christopher Simon, BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, GOENKA, Sumedha are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, CAREY, Julian Roger are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
CAREY, Julian Roger, GOENKA, Sumedha, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, TOLLEY, Christopher Simon, KIRTON, Neil William are mutual persons.
CAREY, Julian Roger, GOENKA, Sumedha, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, TOLLEY, Christopher Simon, BARROW, Stephen William, BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
GOENKA, Sumedha, KRAUSE, Peter Christopher, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, TOLLEY, Christopher Simon, BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
GOENKA, Sumedha, KRAUSE, Peter Christopher, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, TOLLEY, Christopher Simon, BARROW, Stephen William, BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
GOENKA, Sumedha, KRAUSE, Peter Christopher, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, TOLLEY, Christopher Simon, BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
GOENKA, Sumedha, KRAUSE, Peter Christopher are mutual persons.
KRAUSE, Peter Christopher are mutual persons.
KRAUSE, Peter Christopher are mutual persons.
KRAUSE, Peter Christopher are mutual persons.
KRAUSE, Peter Christopher are mutual persons.
KRAUSE, Peter Christopher are mutual persons.
KRAUSE, Peter Christopher are mutual persons.
OLSEN, Thomas Anthony Lewis are mutual persons.
OLSEN, Thomas Anthony Lewis are mutual persons.
OLSEN, Thomas Anthony Lewis are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
BARROW, Stephen William are mutual persons.
BIRD, Andrew Charles are mutual persons.
BIRD, Andrew Charles are mutual persons.
BIRD, Andrew Charles are mutual persons.
BIRD, Andrew Charles, BIRD, Nicola Jane are mutual persons.
BIRD, Andrew Charles, BIRD, Nicola Jane, HOPE, Margaret Myfanwy are mutual persons.
BIRD, Andrew Charles are mutual persons.
BIRD, Andrew Charles are mutual persons.
BIRD, Andrew Charles are mutual persons.
BIRD, Nicola Jane, HOPE, Margaret Myfanwy are mutual persons.
HOPE, Margaret Myfanwy are mutual persons.
KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
KIRTON, Neil William are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
CHANNEL ISLANDS GOVERNMENTAL SERVICES COMPANY (LONDON) LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
THE DIVERSE INCOME TRUST PLC
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
DAR GLOBAL PLC
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
SCAPE LIVING PLC
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
TILSTONE LIVERPOOL LIMITED
BRIAN, Charles Thibaut Olivier Augustin, CAREY, Julian Roger, GOENKA, Sumedha, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, ROSS, Francis Simon, TOLLEY, Christopher Simon, KIRTON, Neil William are mutual persons.
INDURENT PROPCO C11 LIMITED
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
INDURENT LOGISTICS PROPCO C6 LIMITED
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
INDURENT LOGISTICS PROPCO C5 LIMITED
BRIAN, Charles Thibaut Olivier Augustin, OLSEN, Thomas Anthony Lewis are mutual persons.
EATON POINT MANAGEMENT COMPANY LIMITED
GOENKA, Sumedha, KRAUSE, Peter Christopher, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, TOLLEY, Christopher Simon are mutual persons.
WAREHOUSE 1234 LIMITED
GOENKA, Sumedha, KRAUSE, Peter Christopher, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, TOLLEY, Christopher Simon, KIRTON, Neil William are mutual persons.
WAPPING UK INVESTMENT GP LTD
GOENKA, Sumedha are mutual persons.
WARLEY BIDCO A LIMITED
OLSEN, Thomas Anthony Lewis are mutual persons.
DAGENHAM PARK MANAGEMENT COMPANY LIMITED
ROSS, Francis Simon are mutual persons.
BLACKSTONE REAL ESTATE SUPERVISORY UK X LIMITED
TOLLEY, Christopher Simon are mutual persons.
ABSOLUTE RETURN PARTNERS LLP
BARROW, Stephen William are mutual persons.
SOMERSHAM INVESTMENT MANAGEMENT LLP
BARROW, Stephen William, BIRD, Andrew Charles, BIRD, Nicola Jane are mutual persons.
REDSTOWE LIMITED
BIRD, Andrew Charles are mutual persons.
FINCH HOLDINGS LIMITED
BIRD, Andrew Charles, BIRD, Nicola Jane are mutual persons.
SOMERSHAM LLP
BIRD, Andrew Charles, BIRD, Nicola Jane, HOPE, Margaret Myfanwy are mutual persons.
ASHFOLD SCHOOL TRUST LIMITED
HOPE, Margaret Myfanwy are mutual persons.
INGENTA PLC
KIRTON, Neil William are mutual persons.
ARBUTHNOT BANKING GROUP PLC
KIRTON, Neil William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TILSTONE INDUSTRIAL LIMITED 👀 — a London based business that started in 2013.