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Tilstone Radway Limited
11083224
active
Private Limited Company
england wales
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 27/11/2017
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/10/2026
Due 16/10/2027
On track
Industry
99999
Dormant companyOfficers
Mr Julian Roger Carey
director · Since 10/10/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 12 other boards
Mr Thomas Anthony Lewis Olsen
director · Since 10/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 48 other boards
Former
Mufg Corporate Governance Limited
corporate secretary · Resigned 01/09/2026
Persons with Significant Control
Tilstone Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10054491 · Companies House · Limited By Shares
Notified 17/03/2022
Wapping Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10054491 · Companies House · Limited By Shares
Notified 17/03/2022
Former PSCs
Tilstone Warehouse Holdco Limited
Ceased 17/03/2022
Charges1 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