Tilstone Warehouse Holdco Limited. Head office in London. Check Director.

Tilstone Warehouse Holdco Limited, London

Tilstone Warehouse Holdco Limited is a private limited company. Previously, it was named Greenstone Holdco Limited (it was changed on 2016-12-22). Situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, this 7 years old company was incorporated on 2016-10-03 and is classified as "activities of real estate investment trusts" (Standard Industrial Classification: 64306).
3 directors can be found in this enterprise: Neil K. (appointed on 29 March 2018), Aimee P. (appointed on 29 March 2018), Andrew B. (appointed on 03 October 2016).

About
Name: Tilstone Warehouse Holdco Limited
Number: 10407988
Incorporation date: 2016-10-03
End of financial year: 31 March


Address:	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
SIC code:	64306 - Activities of real estate investment trusts

Company staff

People with significant control

Warehouse Reit Plc

20 September 2017

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10880317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

3 October 2016 - 20 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Tilstone Warehouse Holdco Limited confirmation statement filing is 2024-10-16. The last one was submitted on 2023-10-02. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Warehouse Reit Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. Andrew B. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-10-02 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104079880002, created on 2023-06-15 filed on: 20th, June 2023 \| mortgage	Free Download (35 pages)
PSC05	Change to a person with significant control 2023-01-23 filed on: 26th, January 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on 2022-12-15. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP England. filed on: 15th, December 2022 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2022-11-22 filed on: 13th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-02 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 10th, October 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-10-02 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-10-02 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-03-29 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-10-02 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-10-02 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-03-29 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Beaufort House 51 New North Road Exeter EX4 4EP. Change occurred on 2018-04-03. Company's previous address: Gorse Stacks House George Street Chester CH1 3EQ United Kingdom. filed on: 3rd, April 2018 \| address	Free Download (1 page)
AP04	Appointment (date: 2018-03-29) of a secretary filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-29 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-29 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-29 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-29 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-03-31 filed on: 8th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, December 2017 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2017-10-26 filed on: 1st, December 2017 \| persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 104079880001 in full filed on: 30th, October 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017-10-02 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-10-11 filed on: 11th, October 2017 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-10-11 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 2017-10-31 to 2018-03-31 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2016-11-08: 944.00 GBP filed on: 30th, December 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-12-22 filed on: 22nd, December 2016 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2016-11-09: 236.00 GBP filed on: 19th, December 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-11-04: 236.00 GBP filed on: 19th, December 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-11-08: 472.00 GBP filed on: 19th, December 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, December 2016 \| resolution	Free Download
MR01	Registration of charge 104079880001, created on 2016-11-11 filed on: 21st, November 2016 \| mortgage	Free Download (29 pages)
NEWINC	Incorporation filed on: 3rd, October 2016 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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