Tilstone Retail Limited

09942150

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

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 08/01/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

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 50

Also on 48 other boards

Mr Edward Peter Hogan

director · Since 22/05/2026

AUSTRALIAN · ENGLAND · Age 32

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 · Companies House · Private Limited Company

Notified 30/06/2016

Wapping Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10054491 · Companies House · Private Limited Company

Notified 30/06/2016

Former PSCs

Mr Andrew Charles Bird

Ceased 30/06/2016

Mrs Margaret Myfanwy Hope

Ceased 30/06/2016

Nicola Bird

Ceased 30/06/2016

Simon Hope

Ceased 30/06/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED.

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

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/01/2020Registered 24/01/2020Satisfied 16/06/2023