Tilstone Oxford Limited

10513380

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 06/12/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mufg Corporate Governance Limited

secretary · Since 14/12/2020

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 · Limited By Shares

Notified 26/03/2021

Wapping Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10054491 · Companies House · Limited By Shares

Notified 26/03/2021

Former PSCs

Tilstone Property Holdings Limited

Ceased 26/03/2021

Charges3 outstanding

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

Charge

outstanding

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

Created 30/07/2021Registered 05/08/2021