Tilstone Retail Limited
09942150
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 10/10/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 45
Also on 12 other boards
director · Since 10/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 48 other boards
director · Since 22/05/2026
AUSTRALIAN · ENGLAND · Age 32
Also on 18 other boards
Former
Mufg Corporate Governance Limited
corporate secretary · Resigned 01/09/2026
Persons with Significant Control
Tilstone Holdings Limited
19th Floor, 51 Lime Street, London, EC3M 7DQ
Reg: 10054491 · Companies House · Private Limited Company
Notified 30/06/2016
Wapping Holdco Limited
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
Nicola Bird
Ceased 30/06/2016
Simon Hope
Ceased 30/06/2016
Mrs Margaret Myfanwy Hope
Ceased 30/06/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED.
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED.
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES