Tilstone Holdings Limited
10054491
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 10/10/2025
SECRETARY
FRENCH · UNITED KINGDOM · Age 46
Also on 4 other boards
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 49
Also on 48 other boards
Persons with Significant Control
Warehouse Reit Limited
19th Floor, 51 Lime Street, London, EC3M 7DQ
Reg: 10880317 · Companies House · Private Limited Company
Notified 20/09/2017
Charges2 outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES.
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED.
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC