Menna Overview
Here’s a quick overview of TILSTONE HOLDINGS LIMITED 👀 — a London based business that started in 2016.
TILSTONE HOLDINGS LIMITED
- Company statusactive
- Company No10054491
- Age10 years 4 months Incorporated 10 March 2016
- Officers10
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
TILSTONE HOLDINGS LIMITED is an active company incorporated on 10 March 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
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
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
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
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 29 Mar 2018 | |
| BELLILCHI, Sarah Rachelle | director | Sep 1979 | 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 |
| TOLLEY, Christopher Simon | director | Apr 1989 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warehouse Reit Plc | 20 Sept 2017 |
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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MUFG CORPORATE GOVERNANCE LIMITED, CAREY, Julian Roger, GOENKA, Sumedha, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, 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.
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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.
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Here’s a quick overview of TILSTONE HOLDINGS LIMITED 👀 — a London based business that started in 2016.