Menna Overview
Here’s a quick overview of TILSTONE WAREHOUSE HOLDCO LIMITED 👀 — a London based business that started in 2016.
TILSTONE WAREHOUSE HOLDCO LIMITED
- Company statusactive
- Company No10407988
- Age9 years 9 months Incorporated 3 October 2016
- Officers7
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
TILSTONE WAREHOUSE HOLDCO LIMITED is an active company incorporated on 3 October 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)
64306 Activities of real estate investment trusts
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
Resolution
8 Months Ago on 20 Nov 2025
Memorandum Articles
8 Months Ago on 20 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 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
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Dormant
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
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 29 Mar 2018 | |
| GOENKA, Sumedha | director | Jul 1990 | 09 Sept 2025 |
| KRAUSE, Peter Christopher | director | Jan 1986 | 09 Sept 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 | |
| Mr Andrew Charles Bird | Apr 1962 | 03 Oct 2016 |
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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, 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.
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.
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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.
GOENKA, Sumedha, KRAUSE, Peter Christopher, OLSEN, Thomas Anthony Lewis, PATEL, Anand Jay, TOLLEY, Christopher Simon, HOPE, Simon Richard, KIRTON, Neil William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TILSTONE WAREHOUSE HOLDCO LIMITED 👀 — a London based business that started in 2016.