Tilstone Basingstoke Limited

10513414

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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 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 49

Also on 48 other boards

Mr Edward Peter Hogan

director · Since 22/05/2026

AUSTRALIAN · ENGLAND · Age 31

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 17/01/2018

Former PSCs

Tilstone Warehouse Holdco Limited

Ceased 17/01/2018

Charges2 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

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Charge

satisfied

HSBC BANK PLC

Created 26/01/2018Registered 30/01/2018Satisfied 27/01/2020

Charge

satisfied

HSBC BANK PLC

Created 26/01/2018Registered 30/01/2018Satisfied 27/01/2020

Charge

satisfied

TEDEL HOLDINGS B.V.

Created 16/03/2017Registered 22/03/2017Satisfied 30/10/2017