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TILSTONE CHESTERFIELD LIMITED

Active
08215014·incorporated 2012-09-14

TILSTONE CHESTERFIELD LIMITED is an active UK private limited company, incorporated on 14 September 2012 at Companies House (number 08215014; OpenRegistry canonical ID GB-08215014-tilstone-chesterfield-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-14
Registered Address
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TILSTONE CHESTERFIELD LIMITED has 1 person with significant control on file:

  • Icg Fmc Limited (England reg. 07266173). Notified 2024-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tritax Big Box Reit Plc (Uk reg. 08215888). Notified 2016-04-06. Ceased 2020-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tilstone Industrial Limited (United Kingdom reg. 08588685). Notified 2020-10-29. Ceased 2024-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TILSTONE CHESTERFIELD LIMITED has previously traded as:

  • TRITAX REIT ACQUISITION 3 LIMITED (until 2020-09-08)
  • TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED (until 2012-09-26)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: