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Tilstone Industrial Limited

08588685

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

19TH FLOOR, LONDON, EC3M 7DQ
Incorporated 28/06/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

74990
Non-trading company

Officers

Mufg Corporate Governance Limited

secretary · Since 29/03/2018

BRITISH

Also on 234 other boards

Mr Julian Roger Carey

director · Since 10/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mr Thomas Anthony Lewis Olsen

director · Since 10/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 48 other boards

Mr Edward Peter Hogan

director · Since 22/05/2026

AUSTRALIAN · ENGLAND · Age 31

Also on 18 other boards

Persons with Significant Control

Tilstone Holdings Limited

75–100% shares
75–100% votes
Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 10054491 · Pcs Register · Limited By Shares

Notified 27/05/2016

Charges10 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 04/12/2025Registered 15/12/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 04/12/2025Registered 15/12/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 04/12/2025Registered 08/12/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 04/12/2025Registered 08/12/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 04/12/2025Registered 08/12/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 04/12/2025Registered 08/12/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 04/12/2025Registered 08/12/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES.

Created 28/11/2025Registered 07/12/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES.

Created 28/11/2025Registered 02/12/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED.

Created 15/06/2023Registered 17/06/2023
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satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT))

Created 30/07/2021Registered 05/08/2021Satisfied 16/06/2023
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satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 02/12/2020Registered 08/12/2020Satisfied 16/06/2023
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BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/07/2020Registered 13/07/2020Satisfied 16/06/2023
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BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/01/2020Registered 24/01/2020Satisfied 16/06/2023
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HSBC UK BANK PLC AS LENDER

Created 28/10/2019Registered 30/10/2019Satisfied 27/01/2020
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HSBC BANK PLC

Created 28/10/2019Registered 30/10/2019Satisfied 27/01/2020
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HSBC UK BANK PLC AS LENDER

Created 27/09/2019Registered 02/10/2019Satisfied 27/01/2020
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HSBC BANK PLC

Created 27/09/2019Registered 02/10/2019Satisfied 27/01/2020
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AVIVA LIFE & PENSIONS UK LIMITED

Created 27/09/2019Registered 02/10/2019Satisfied 28/09/2023
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HSBC BANK PLC

Created 25/09/2019Registered 30/09/2019Satisfied 27/01/2020
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HSBC UK BANK PLC

Created 25/09/2019Registered 30/09/2019Satisfied 27/01/2020
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HSBC BANK PLC

Created 23/09/2019Registered 27/09/2019Satisfied 27/01/2020
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HSBC BANK PLC

Created 23/09/2019Registered 27/09/2019Satisfied 27/01/2020
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HSBC UK BANK PLC AS LENDER

Created 23/09/2019Registered 27/09/2019Satisfied 27/01/2020
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HSBC UK BANK PLC AS LENDER

Created 23/09/2019Registered 27/09/2019Satisfied 27/01/2020
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HSBC BANK PLC

Created 02/07/2019Registered 08/07/2019Satisfied 05/02/2020
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HSBC BANK PLC (AS LENDER)

Created 02/07/2019Registered 08/07/2019Satisfied 05/02/2020
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HSBC BANK PLC

Created 18/06/2019Registered 03/07/2019Satisfied 05/02/2020
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HSBC BANK PLC

Created 18/06/2019Registered 03/07/2019Satisfied 05/02/2020
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HSBC BANK PLC

Created 29/05/2019Registered 11/06/2019Satisfied 05/02/2020
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HSBC BANK PLC

Created 29/05/2019Registered 05/06/2019Satisfied 05/02/2020
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HSBC BANK PLC

Created 24/05/2019Registered 31/05/2019Satisfied 05/02/2020
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HSBC BANK PLC

Created 24/05/2019Registered 30/05/2019Satisfied 05/02/2020
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HSBC BANK PLC AS LENDER

Created 30/04/2019Registered 01/05/2019Satisfied 27/01/2020
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HSBC BANK PLC AS HEDGING COUTERPARTY

Created 30/04/2019Registered 01/05/2019Satisfied 27/01/2020
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HSBC BANK PLC AS LENDER

Created 27/11/2018Registered 10/12/2018Satisfied 27/01/2020
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HSBC BANK PLC AS HEDGING COUNTERPARTY

Created 27/11/2018Registered 10/12/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 28/03/2018Registered 29/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/03/2018Registered 29/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/03/2018Registered 29/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/03/2018Registered 29/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/03/2018Registered 29/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 28/03/2018Registered 29/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/03/2018Registered 29/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/03/2018Registered 29/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/03/2018Registered 29/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 08/03/2018Registered 14/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 08/03/2018Registered 14/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 08/03/2018Registered 14/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 08/03/2018Registered 14/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 08/03/2018Registered 14/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 08/03/2018Registered 14/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 08/03/2018Registered 14/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 08/03/2018Registered 14/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 08/03/2018Registered 14/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 08/03/2018Registered 14/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 08/03/2018Registered 14/03/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/01/2018Registered 30/01/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/01/2018Registered 29/01/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/01/2018Registered 29/01/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/01/2018Registered 29/01/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/01/2018Registered 29/01/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/01/2018Registered 29/01/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/01/2018Registered 29/01/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 26/01/2018Registered 29/01/2018Satisfied 27/01/2020
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HSBC BANK PLC

Created 02/02/2017Registered 07/02/2017Satisfied 05/02/2020
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HSBC BANK PLC

Created 06/07/2016Registered 14/07/2016Satisfied 05/02/2020
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HSBC BANK PLC

Created 06/07/2016Registered 14/07/2016Satisfied 05/02/2020
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HSBC BANK PLC

Created 06/07/2016Registered 14/07/2016Satisfied 05/02/2020
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HSBC BANK PLC

Created 06/07/2016Registered 14/07/2016Satisfied 05/02/2020
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HSBC BANK PLC

Created 30/06/2016Registered 08/07/2016Satisfied 05/02/2020
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HSBC BANK PLC

Created 30/06/2016Registered 08/07/2016Satisfied 05/02/2020
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HSBC BANK PLC

Created 30/06/2016Registered 08/07/2016Satisfied 05/02/2020
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HSBC BANK PLC

Created 30/06/2016Registered 06/07/2016Satisfied 27/01/2020
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HSBC BANK PLC

Created 30/06/2016Registered 06/07/2016Satisfied 27/01/2020
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HSBC BANK PLC

Created 30/06/2016Registered 06/07/2016Satisfied 27/01/2020
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HSBC BANK PLC

Created 30/06/2016Registered 06/07/2016Satisfied 27/01/2020
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HSBC BANK PLC

Created 30/06/2016Registered 06/07/2016Satisfied 27/01/2020
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HSBC BANK PLC

Created 30/06/2016Registered 06/07/2016Satisfied 27/01/2020
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HSBC BANK PLC

Created 30/06/2016Registered 06/07/2016Satisfied 27/01/2020
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HSBC BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 05/02/2020
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HSBC BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 27/01/2020
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HSBC BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 27/01/2020
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HSBC BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 27/01/2020
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HSBC BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 27/01/2020
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HSBC BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 05/02/2020
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HSBC BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 05/02/2020
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TEDEL HOLDINGS B.V.

Created 20/05/2016Registered 03/06/2016Satisfied 08/01/2020
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satisfied

TEDEL HOLDINGS B.V.

Created 25/05/2016Registered 26/05/2016Satisfied 06/09/2018
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TEDEL HOLDINGS B.V.

Created 25/05/2016Registered 26/05/2016Satisfied 06/09/2018
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TEDEL HOLDINGS B.V.

Created 25/05/2016Registered 26/05/2016Satisfied 06/09/2018
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TEDEL HOLDINGS B.V.

Created 25/05/2016Registered 26/05/2016Satisfied 06/09/2018
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TEDEL HOLDINGS B.V.

Created 25/05/2016Registered 26/05/2016Satisfied 06/09/2018
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TEDEL HOLDINGS B.V.

Created 20/05/2016Registered 25/05/2016Satisfied 06/09/2018
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TEDEL HOLDINGS B.V.

Created 20/05/2016Registered 25/05/2016Satisfied 06/09/2018
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TEDEL HOLDINGS B.V.

Created 20/05/2016Registered 25/05/2016Satisfied 06/09/2018
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TEDEL HOLDINGS B.V.

Created 20/05/2016Registered 25/05/2016Satisfied 06/09/2018
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satisfied

TEDEL HOLDINGS B.V.

Created 20/05/2016Registered 25/05/2016Satisfied 06/09/2018