Menna Overview
Here’s a quick overview of TILSTONE TAMWORTH LIMITED 👀 — a London based business that started in 2024.
TILSTONE TAMWORTH LIMITED
- Company statusactive
- Company No15784465
- Age2 years 1 month Incorporated 17 June 2024
- Officers11
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
TILSTONE TAMWORTH LIMITED is an active company incorporated on 17 June 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
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
Memorandum Articles
8 Months Ago on 28 Nov 2025
Resolution
8 Months Ago on 28 Nov 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 15 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
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
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 Full
10 Months Ago on 01 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Oct 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 17 Jun 2024 | |
| 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 | 17 Jun 2024 |
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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.
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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.
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Sign UpMenna Overview
Here’s a quick overview of TILSTONE TAMWORTH LIMITED 👀 — a London based business that started in 2024.