Tilstone Warehouse Holdco Limited

10407988

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 03/10/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mufg Corporate Governance Limited

secretary · Since 29/03/2018

BRITISH

Also on 234 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

Former

Mufg Corporate Governance Limited

corporate secretary · Resigned 01/09/2026

Persons with Significant Control

Warehouse Reit Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10880317 · Companies House · Private Limited Company

Notified 20/09/2017

Wapping Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10880317 · Companies House · Private Limited Company

Notified 20/09/2017

Former PSCs

Mr Andrew Charles Bird

Ceased 20/09/2017

Charges1 outstanding

A registered charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/06/2023Registered 04/08/2026Satisfied 04/08/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/06/2023Registered 20/06/2023