TILSTONE RETAIL LIMITED
Management of real estate on a fee or contract basis
TILSTONE RETAIL LIMITED
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
19th Floor 51 Lime Street London EC3M 7DQ United Kingdom
Full company profile for TILSTONE RETAIL LIMITED (09942150), an active company based in London, United Kingdom. Incorporated 8 Jan 2016. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£34.09k
Net Assets
£2.22M
Total Liabilities
£9.25k
Turnover
£95.74k
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hogan, Edward Peter | Director | Australian | England | 22 May 2026 | Active |
| Mufg Corporate Governance Limited | Corporate-secretary | Unknown | Unknown | 29 Mar 2018 | Active |
See all 16 officers
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Persons with Significant Control
Persons with Significant Control (3)
Tilstone Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andrew Charles Bird
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Wapping Holdco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Margaret Hope
Ceased 30 Jun 2016
Simon Hope
Ceased 30 Jun 2016
Nicola Bird
Ceased 30 Jun 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings at the Junction of Crown Street and Currock Road, Carlisle CUMBERLAND | Freehold | - | 14 Dec 2017 |
Unit 2, Crown Street, Carlisle (CA2 5AB) CUMBERLAND | Freehold | - | 27 Jul 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Persons With Significant Control | Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026 | |
| 2 Jun 2026 | Change Of Name | Certificate Change Of Name Company | |
| 26 May 2026 | Officers | Appointment of Mr Edward Peter Hogan as director on 22 May 2026 | |
| 13 May 2026 | Officers | Termination of Christopher Simon Tolley as director on 30 Apr 2026 | |
| 13 May 2026 | Officers | Termination of Nicholas Anthony Robin Porter as director on 30 Apr 2026 |
Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026
Certificate Change Of Name Company
Appointment of Mr Edward Peter Hogan as director on 22 May 2026
Termination of Christopher Simon Tolley as director on 30 Apr 2026
Termination of Nicholas Anthony Robin Porter as director on 30 Apr 2026
Recent Activity
Latest Activity
Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026
2 days ago on 2 Jun 2026
Certificate Change Of Name Company
2 days ago on 2 Jun 2026
Appointment of Mr Edward Peter Hogan as director on 22 May 2026
1 weeks ago on 26 May 2026
Termination of Christopher Simon Tolley as director on 30 Apr 2026
3 weeks ago on 13 May 2026
Termination of Nicholas Anthony Robin Porter as director on 30 Apr 2026
3 weeks ago on 13 May 2026