Tilstone Tamworth Limited

15784465

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 17/06/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mufg Corporate Governance Limited

secretary · Since 17/06/2024

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

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

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

Reg: 10054491 · Companies House · Private Limited Company

Notified 17/06/2024

Wapping Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10054491 · Companies House · Private Limited Company

Notified 17/06/2024

Charges2 outstanding

A registered charge

satisfied

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

Created 18/10/2024Registered 04/08/2026Satisfied 04/08/2026

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) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/10/2024Registered 18/10/2024