Tilstone Chesterfield Limited

08215014

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 14/09/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Apex Financial Services (Secretaries) Limited

secretary · Since 21/06/2024

Mr Daniel Michael Kerry

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Jonathan Kudzanai Muteera

director · Since 17/12/2025

BRITISH · ENGLAND · Age 40

Also on 26 other boards

Mr David Alexander Cope

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Persons with Significant Control

Icg Fmc Limited

75–100% shares

75–100% votes

Appoint directors

Procession House, 55 Ludgate Hill, London, EC4M 7JW

Reg: 07266173 · Companies House · Private Limited Company

Notified 21/06/2024

Former PSCs

Tritax Big Box Reit Plc

Ceased 29/10/2020

Tilstone Industrial Limited

Ceased 21/06/2024

Charges1 outstanding

Charge

outstanding

AAREAL BANK AG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 09/08/2024Registered 13/08/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED.

Created 15/06/2023Registered 17/06/2023Satisfied 02/07/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 02/12/2020Registered 08/12/2020Satisfied 16/06/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 02/10/2015Registered 12/10/2015Satisfied 25/01/2018

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 24/06/2014Registered 01/07/2014Satisfied 23/10/2014