TILSTONE GLASGOW LIMITED

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TILSTONE GLASGOW LIMITED

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Key Data

Status

Active

Company No.

10408150

Incorporation date

03/10/2016

Size

Full

Contacts

Registered address

Registered address

19th Floor 51 Lime Street, London EC3M 7DQCopy
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Latest events (Record since 28/11/2022)
dot icon02/02/2026
Director's details changed for Mr Thomas Anthony Lewis Olsen on 2026-02-02
dot icon02/02/2026
Director's details changed for William Logan Cameron Lutton on 2026-02-02
dot icon02/02/2026
Director's details changed for Mr Francis Simon Ross on 2026-02-02
dot icon02/02/2026
Director's details changed for Mr Julian Roger Carey on 2026-02-02
dot icon15/12/2025
Registration of charge 104081500015, created on 2025-12-04
dot icon10/12/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon08/12/2025
Registration of charge 104081500014, created on 2025-12-04
dot icon07/12/2025
Registration of charge 104081500013, created on 2025-11-28
dot icon02/12/2025
Registration of charge 104081500012, created on 2025-11-28
dot icon28/11/2025
Memorandum and Articles of Association
dot icon28/11/2025
Resolutions
dot icon20/11/2025
Memorandum and Articles of Association
dot icon20/11/2025
Resolutions
dot icon30/10/2025
Memorandum and Articles of Association
dot icon30/10/2025
Resolutions
dot icon15/10/2025
Appointment of Mr Francis Simon Ross as a director on 2025-10-14
dot icon14/10/2025
Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 2025-10-10
dot icon14/10/2025
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2025-10-10
dot icon14/10/2025
Appointment of Mr Christopher Simon Tolley as a director on 2025-10-10
dot icon14/10/2025
Appointment of Mr Anand Jay Patel as a director on 2025-10-10
dot icon14/10/2025
Appointment of Mr Julian Roger Carey as a director on 2025-10-10
dot icon14/10/2025
Appointment of William Logan Cameron Lutton as a director on 2025-10-10
dot icon14/10/2025
Appointment of Nicholas Anthony Robin Porter as a director on 2025-10-10
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon09/09/2025
Appointment of Sumedha Goenka as a director on 2025-09-09
dot icon09/09/2025
Appointment of Mr Peter Christopher Krause as a director on 2025-09-09
dot icon09/09/2025
Termination of appointment of Andrew Charles Bird as a director on 2025-09-09
dot icon09/09/2025
Termination of appointment of Aimee Joan Geraldine Pitman as a director on 2025-09-09
dot icon09/09/2025
Termination of appointment of Neil William Kirton as a director on 2025-09-09
dot icon01/09/2025
Full accounts made up to 2025-03-31
dot icon30/05/2025
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-05-30
dot icon30/05/2025
Change of details for Tilstone Holdings Limited as a person with significant control on 2025-05-30
dot icon20/01/2025
Secretary's details changed for Link Company Matters Limited on 2025-01-20
dot icon21/10/2024
Full accounts made up to 2024-03-31
dot icon03/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon24/05/2024
Secretary's details changed for Link Company Matters Limited on 2024-05-20
dot icon17/10/2023
Full accounts made up to 2023-03-31
dot icon02/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon17/06/2023
Registration of charge 104081500011, created on 2023-06-15
dot icon16/06/2023
Satisfaction of charge 104081500010 in full
dot icon13/12/2022
Change of details for Tilstone Holdings Limited as a person with significant control on 2022-11-30
dot icon30/11/2022
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-30
dot icon28/11/2022
Secretary's details changed for Link Company Matters Limited on 2022-11-22

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Krause, Peter Christopher
Director
09/09/2025 - Present
21
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
29/03/2018 - Present
310
Bird, Andrew Charles
Director
03/10/2016 - 09/09/2025
93
Pitman, Aimee Joan Geraldine
Director
29/03/2018 - 09/09/2025
23
Carey, Julian Roger
Director
10/10/2025 - Present
64

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TILSTONE GLASGOW LIMITED

TILSTONE GLASGOW LIMITED is an(a) Active company incorporated on 03/10/2016 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TILSTONE GLASGOW LIMITED?

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TILSTONE GLASGOW LIMITED is currently Active. It was registered on 03/10/2016 .

Where is TILSTONE GLASGOW LIMITED located?

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TILSTONE GLASGOW LIMITED is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does TILSTONE GLASGOW LIMITED do?

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TILSTONE GLASGOW LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for TILSTONE GLASGOW LIMITED?

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The latest filing was on 02/02/2026: Director's details changed for Mr Thomas Anthony Lewis Olsen on 2026-02-02.