TILSTONE WAREHOUSE HOLDCO LIMITED

Key Data

Status

Active

Company No.

10407988

Incorporation date

03/10/2016

Size

Dormant

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

06/02/2026

Change of details for Warehouse Reit Plc as a person with significant control on 2025-11-10

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Thomas Anthony Lewis Olsen on 2026-02-02

View PDF (2 pages)

10/12/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

20/11/2025

Memorandum and Articles of Association

View PDF (35 pages)

20/11/2025

Resolutions

View PDF (3 pages)

14/10/2025

Appointment of Mr Anand Jay Patel as a director on 2025-10-10

View PDF (2 pages)

14/10/2025

Appointment of Nicholas Anthony Robin Porter as a director on 2025-10-10

View PDF (2 pages)

14/10/2025

Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2025-10-10

View PDF (2 pages)

14/10/2025

Appointment of Mr Christopher Simon Tolley as a director on 2025-10-10

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

09/09/2025

Appointment of Sumedha Goenka as a director on 2025-09-09

View PDF (2 pages)

09/09/2025

Appointment of Mr Peter Christopher Krause as a director on 2025-09-09

View PDF (2 pages)

09/09/2025

Termination of appointment of Aimee Joan Geraldine Pitman as a director on 2025-09-09

View PDF (1 pages)

09/09/2025

Termination of appointment of Neil William Kirton as a director on 2025-09-09

View PDF (1 pages)

09/09/2025

Termination of appointment of Andrew Charles Bird as a director on 2025-09-09

View PDF (1 pages)

01/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

05/06/2025

Change of details for Warehouse Reit Plc as a person with significant control on 2025-06-05

View PDF (2 pages)

30/05/2025

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

View PDF (1 pages)

20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

03/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

24/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

27/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

20/06/2023

Registration of charge 104079880002, created on 2023-06-15

View PDF (35 pages)

25/01/2023

Change of details for Warehouse Reit Plc as a person with significant control on 2023-01-23

View PDF (2 pages)

15/12/2022

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 2022-12-15

View PDF (1 pages)

13/12/2022

Secretary's details changed for Link Company Matters Limited on 2022-11-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Olsen, Thomas Anthony Lewis	Director	10/10/2025 - Present	81
Porter, Nicholas Anthony Robin	Director	10/10/2025 - Present	19
Tolley, Christopher Simon	Director	10/10/2025 - Present	52
Goenka, Sumedha	Director	09/09/2025 - Present	16
Patel, Anand Jay	Director	10/10/2025 - Present	21

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About TILSTONE WAREHOUSE HOLDCO LIMITED

TILSTONE WAREHOUSE HOLDCO 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 7 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 WAREHOUSE HOLDCO LIMITED?

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

Where is TILSTONE WAREHOUSE HOLDCO LIMITED located?

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

What does TILSTONE WAREHOUSE HOLDCO LIMITED do?

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

What is the latest filing for TILSTONE WAREHOUSE HOLDCO LIMITED?

The latest filing was on 06/02/2026: Change of details for Warehouse Reit Plc as a person with significant control on 2025-11-10.